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ALFREDO ELLIS TRADING LIMITED

Company number 13102195

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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 Jan 2025	SH19	Statement of capital on 23 January 2025 GBP 0.50	View PDF Statement of capital on 23 January 2025 GBP 0.50 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2025	CAP-SS	Solvency Statement dated 09/01/25	View PDF Solvency Statement dated 09/01/25 - link opens in a new window - 1 page (1 page)
23 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/01/2025	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/01/2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with updates	View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	AP04	Appointment of Porters Associates Ltd as a secretary on 16 November 2024	View PDF Appointment of Porters Associates Ltd as a secretary on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	TM01	Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024	View PDF Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024	View PDF Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 30,000	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	View PDF Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	View PDF Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	View PDF Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC04	Change of details for Mr John Edward Barham as a person with significant control on 29 December 2020	View PDF Change of details for Mr John Edward Barham as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP .5 - link opens in a new window - 12 pages (12 pages)

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ALFREDO ELLIS TRADING LIMITED

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