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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)
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
31 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
27 Nov 2020 MR01 Registration of charge 109991730002, created on 26 November 2020
27 Nov 2020 MR01 Registration of charge 109991730001, created on 26 November 2020
23 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 January 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 January 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 PSC07 Cessation of Alexander Maslaw as a person with significant control on 9 February 2018
15 Apr 2019 PSC02 Notification of Almax Group Holdings Ltd as a person with significant control on 4 April 2019
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 101,000
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 SH08 Change of share class name or designation
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 PSC07 Cessation of Natalie Maslaw as a person with significant control on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Natalie Maslaw as a director on 4 July 2018
07 Jun 2018 SH08 Change of share class name or designation
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 100
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 100,100
28 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates