ALFA TRADING AND CONSULTANCY LIMITED

Company number SC449086

Date	Type	Description	View / Download
08 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
04 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(3 pages)
14 Sep 2015	TM01	Termination of appointment of Andrew Fendick as a director on 28 August 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders	(4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 100	(5 pages)
22 Jan 2015	AD01	Registered office address changed from 32 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland to 14-18 Hill Street Edinburgh Midlothian EH2 3JZ on 22 January 2015	(2 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Mr Lupo Morganti as a director on 22 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Forbes John Connor as a director on 22 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from 32 Pencaitland Tranent East Lothian EH34 5BA to 32 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA on 28 October 2014	(1 page)
27 Oct 2014	CERTNM	Company name changed A2B trading LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27	(3 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 10	(3 pages)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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