- Company Overview for ALLIUM MONEY LIMITED (10977963)
- Filing history for ALLIUM MONEY LIMITED (10977963)
- People for ALLIUM MONEY LIMITED (10977963)
- Registers for ALLIUM MONEY LIMITED (10977963)
- More for ALLIUM MONEY LIMITED (10977963)
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) |
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07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
07 Nov 2019 | AP01 | Appointment of Mr Julian Stanley Nutley as a director on 1 July 2019 | |
30 Sep 2019 | AD03 | Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ | |
30 Sep 2019 | AD02 | Register inspection address has been changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ | |
27 Sep 2019 | CS01 | Confirmation statement made on 21 September 2019 with updates | |
28 Jun 2019 | AP01 | Appointment of Mr Jorrit Matthjis Koop as a director on 26 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Victoria Mary Roskill as a director on 26 June 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of David Richard Rendell as a director on 26 June 2019 | |
28 Jun 2019 | AP01 | Appointment of Mr Paul Henry Owen Mcgarrigle as a director on 26 June 2019 | |
19 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
09 May 2019 | PSC05 | Change of details for Gdfc Group Limited as a person with significant control on 11 April 2019 | |
11 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Apr 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
21 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with updates | |
21 Sep 2018 | PSC05 | Change of details for Hiber Limited as a person with significant control on 6 June 2018 | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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29 May 2018 | AP01 | Appointment of Mrs Victoria Mary Wilson Roskill as a director on 25 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr David Richard Rendell as a director on 25 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Kilian Austin Pender as a director on 25 May 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Neil Andrew Radley as a director on 2 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Harvinder Singh Nijjar as a director on 5 February 2018 | |
05 Feb 2018 | AD01 | Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to Imperial House 15 - 19 Kingsway London WC2B 6UN on 5 February 2018 | |
05 Dec 2017 | AP01 | Appointment of Mr Neil Andrew Radley as a director on 10 November 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Harvinder Singh Nijjar as a director on 10 November 2017 | |
22 Sep 2017 | NEWINC |
Incorporation
Statement of capital on 2017-09-22
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