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ALLMA HOLDINGS LIMITED

Company number SC354030

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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)
04 Apr 2018	MR01	Registration of charge SC3540300001, created on 28 March 2018	View PDF Registration of charge SC3540300001, created on 28 March 2018 - link opens in a new window - 9 pages (9 pages)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 25 pages (25 pages)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 28 February 2016	View PDF Group of companies' accounts made up to 28 February 2016 - link opens in a new window - 24 pages (24 pages)
29 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,235,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,235,000 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 22 pages (22 pages)
28 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,235,000	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,235,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 22 pages (22 pages)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2,235,000	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2,235,000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 21 pages (21 pages)
03 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 24 pages (24 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 23 pages (23 pages)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	225	Accounting reference date extended from 31/01/2010 to 28/02/2010	View PDF Accounting reference date extended from 31/01/2010 to 28/02/2010 - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment terminated director vindex services LIMITED	View PDF Appointment terminated director vindex services LIMITED - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment terminated director vindex LIMITED	View PDF Appointment terminated director vindex LIMITED - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Mar 2009	88(2)	Ad 02/03/09\gbp si 2200000@1=2200000\gbp ic 35000/2235000\	View PDF Ad 02/03/09\gbp si 2200000@1=2200000\gbp ic 35000/2235000\ - link opens in a new window - 2 pages (2 pages)

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ALLMA HOLDINGS LIMITED

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