ALEMBA TOPCO LIMITED

08959846
BROOKE SUITE GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM ENGLAND SN15 1JW

Documents

Documents
Date Category Description Pages
08 Jan 2024 accounts Annual Accounts 6 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 officers Appointment of director (Mr Craig James Evans) 2 Buy now
03 Aug 2023 officers Appointment of director (Simon Nugent) 2 Buy now
03 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2023 accounts Annual Accounts 28 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Laurence Scott Mackay) 1 Buy now
06 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 officers Appointment of director (Brian Beattie) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Simon John Nugent) 1 Buy now
06 Jun 2022 officers Appointment of director (Mark Miller) 2 Buy now
06 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2022 capital Return of Allotment of shares 3 Buy now
13 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Amended Accounts 33 Buy now
21 Dec 2021 accounts Annual Accounts 33 Buy now
09 Apr 2021 accounts Annual Accounts 33 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2020 incorporation Memorandum Articles 37 Buy now
25 Aug 2020 resolution Resolution 1 Buy now
17 Jul 2020 accounts Annual Accounts 34 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Termination of appointment of director (John Murnane) 1 Buy now
07 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2019 accounts Amended Accounts 30 Buy now
30 Apr 2019 accounts Annual Accounts 30 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 29 Buy now
29 Mar 2017 accounts Annual Accounts 36 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Simon John Nugent) 2 Buy now
18 Mar 2016 capital Return of purchase of own shares 3 Buy now
14 Mar 2016 accounts Annual Accounts 5 Buy now
04 Mar 2016 capital Notice of cancellation of shares 4 Buy now
04 Mar 2016 officers Termination of appointment of director (Giulia George) 2 Buy now
15 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
28 May 2015 officers Change of particulars for director (Mr Laurence Scott Mackay) 2 Buy now
28 May 2015 officers Change of particulars for director (Giulia George) 2 Buy now
13 May 2014 resolution Resolution 36 Buy now
13 May 2014 capital Return of Allotment of shares 4 Buy now
26 Mar 2014 incorporation Incorporation Company 10 Buy now