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ALOMINA DISTRIBUTION ENTERPRISE LTD

Company number 12097740

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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)
20 Mar 2020	PSC02	Notification of Pandorra Ltd as a person with significant control on 20 March 2020	View PDF Notification of Pandorra Ltd as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from Chynoweth House, Apartment 30025 Blackwater Truro TR4 8UN England to Apt 4039, Chynoweth House Trevissome Park Truro TR4 8UN on 18 February 2020	View PDF Registered office address changed from Chynoweth House, Apartment 30025 Blackwater Truro TR4 8UN England to Apt 4039, Chynoweth House Trevissome Park Truro TR4 8UN on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AP03	Appointment of Mr Daniel Wilhelm as a secretary on 4 December 2019	View PDF Appointment of Mr Daniel Wilhelm as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC01	Notification of Daniel Wilhelm as a person with significant control on 4 December 2019	View PDF Notification of Daniel Wilhelm as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Daniel Wilhelm as a director on 4 December 2019	View PDF Appointment of Mr Daniel Wilhelm as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AD01	Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Chynoweth House, Apartment 30025 Blackwater Truro TR4 8UN on 4 December 2019	View PDF Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Chynoweth House, Apartment 30025 Blackwater Truro TR4 8UN on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 4 December 2019	View PDF Withdrawal of a person with significant control statement on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of Konstantin Nemchukov as a director on 4 December 2019	View PDF Termination of appointment of Konstantin Nemchukov as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-11 GBP 100 - link opens in a new window - 56 pages (56 pages)

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