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ALMAX GROUP ESTATES LTD

Company number 10311149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
30 Sep 2017 MR04 Satisfaction of charge 103111490001 in full
30 Sep 2017 MR04 Satisfaction of charge 103111490002 in full
29 Aug 2017 SH02 Statement of capital on 4 August 2017
  • GBP 892,527
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
16 Feb 2017 MR01 Registration of charge 103111490002, created on 16 February 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 2,320,785
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 2,034,090
21 Oct 2016 SH08 Change of share class name or designation
07 Oct 2016 MR01 Registration of charge 103111490001, created on 3 October 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
03 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-03
  • GBP 2