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ALMA PHILANTHROPY LIMITED

Company number 12375037

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2021 DS01 Application to strike the company off the register
10 Nov 2021 TM01 Termination of appointment of John Andreas Morrison as a director on 10 November 2021
10 Nov 2021 AP01 Appointment of Mr. Urs Schneider as a director on 10 November 2021
09 Nov 2021 TM01 Termination of appointment of Alexander Garcia Solis as a director on 8 November 2021
09 Nov 2021 AP01 Appointment of Mr. John Andreas Morrison as a director on 7 November 2021
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 TM01 Termination of appointment of John Andreas Morrison as a director on 27 July 2021
28 Jul 2021 TM02 Termination of appointment of Urs Schneider as a secretary on 27 July 2021
28 Jul 2021 AP01 Appointment of Mr. Alexander Garcia Solis as a director on 27 July 2021
28 Oct 2020 CERTNM Company name changed percy privee LTD\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 October 2020
  • GBP 100,000
25 Oct 2020 PSC07 Cessation of Petros Dimitriouk as a person with significant control on 25 October 2020
25 Oct 2020 PSC07 Cessation of Yury Sozdatelev as a person with significant control on 25 October 2020
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
25 Oct 2020 PSC01 Notification of John Andreas Morrison as a person with significant control on 25 October 2020
25 Oct 2020 TM01 Termination of appointment of Petros Dimitriouk as a director on 25 October 2020
25 Oct 2020 TM01 Termination of appointment of Yury Sozdatelev as a director on 25 October 2020
25 Oct 2020 AP01 Appointment of Mr. John Andreas Morrison as a director on 25 October 2020
28 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with updates
28 Dec 2019 PSC01 Notification of Petros Dimitriouk as a person with significant control on 27 December 2019
28 Dec 2019 AP01 Appointment of Mr. Petros Dimitriouk as a director on 27 December 2019
28 Dec 2019 PSC04 Change of details for Mr Yury Sozdatelev as a person with significant control on 27 December 2019
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-23
  • GBP 100