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ALMAX GROUP CAPITAL LTD

Company number 10999173

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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)
23 May 2024 AA Unaudited abridged accounts made up to 31 January 2023
25 Apr 2024 RM01 Appointment of receiver or manager
25 Apr 2024 RM01 Appointment of receiver or manager
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
20 Oct 2023 MR04 Satisfaction of charge 109991730004 in full
20 Oct 2023 MR04 Satisfaction of charge 109991730003 in full
20 Oct 2023 MR04 Satisfaction of charge 109991730002 in full
20 Oct 2023 MR04 Satisfaction of charge 109991730001 in full
07 Aug 2023 MR01 Registration of charge 109991730005, created on 27 July 2023
07 Aug 2023 MR01 Registration of charge 109991730006, created on 27 July 2023
03 Jul 2023 CH01 Director's details changed for Mr Alexander Maslaw on 30 June 2023
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
31 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 SH19 Statement of capital on 21 December 2022
  • GBP 1,010
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
21 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2022 MR01 Registration of charge 109991730004, created on 1 August 2022
01 Aug 2022 MR01 Registration of charge 109991730003, created on 28 July 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
10 Mar 2022 MA Memorandum and Articles of Association