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ALMALUMI GROUP LTD

Company number 12424181

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
24 Aug 2023 AA Micro company accounts made up to 31 January 2023
25 May 2023 AD01 Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 25 May 2023
31 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
20 Sep 2022 AA Micro company accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
22 Dec 2021 PSC05 Change of details for Pondi Parker Ltd as a person with significant control on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Peter James Rogers Slough on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Timothy Peter Rowland Jones on 22 December 2021
22 Dec 2021 AD01 Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 22 December 2021
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 AA Micro company accounts made up to 31 January 2021
22 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 PSC07 Cessation of Peter Slough as a person with significant control on 19 February 2021
15 Mar 2021 PSC02 Notification of Pondi Parker Ltd as a person with significant control on 19 February 2021
15 Mar 2021 PSC02 Notification of Kinded Limited as a person with significant control on 19 February 2021
15 Mar 2021 PSC07 Cessation of Timothy Peter Rowland Jones as a person with significant control on 19 February 2021
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-24
  • GBP 400