Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED

Company number 10524772

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 SH08 Change of share class name or designation
13 Nov 2024 SH02 Statement of capital on 28 October 2024
  • GBP 7,300.00
13 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 PSC07 Cessation of Malcolm George as a person with significant control on 28 October 2024
11 Nov 2024 PSC07 Cessation of Christopher David George as a person with significant control on 28 October 2024
11 Nov 2024 PSC02 Notification of Alutrade Management Limited as a person with significant control on 28 October 2024
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 100
29 Oct 2024 SH19 Statement of capital on 29 October 2024
  • GBP 100
29 Oct 2024 SH20 Statement by Directors
29 Oct 2024 CAP-SS Solvency Statement dated 29/10/24
29 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2024 SH19 Statement of capital on 28 October 2024
  • GBP 1
28 Oct 2024 SH20 Statement by Directors
28 Oct 2024 CAP-SS Solvency Statement dated 28/10/24
28 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2024 AA Group of companies' accounts made up to 30 November 2023
14 Aug 2024 SH02 Statement of capital on 9 August 2024
  • GBP 819,800
03 Jun 2024 SH02 Statement of capital on 10 May 2024
  • GBP 883,800.00
04 Apr 2024 SH02 Statement of capital on 12 February 2024
  • GBP 1,267,800.00
03 Apr 2024 SH02 Statement of capital on 7 March 2024
  • GBP 947,800
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
19 Dec 2023 SH02 Statement of capital on 9 December 2022
  • GBP 2,526,975.00
19 Dec 2023 SH02 Statement of capital on 10 November 2023
  • GBP 1,651,812.00