ALHAMBRA TOPCO LIMITED

12923614
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 56 Buy now
30 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2024 capital Statement of capital (Section 108) 3 Buy now
17 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 May 2024 insolvency Solvency Statement dated 16/05/24 1 Buy now
17 May 2024 resolution Resolution 2 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
07 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2023 insolvency Solvency Statement dated 04/12/23 1 Buy now
07 Dec 2023 resolution Resolution 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
06 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2023 insolvency Solvency Statement dated 04/07/23 1 Buy now
06 Jul 2023 resolution Resolution 2 Buy now
17 Jun 2023 accounts Annual Accounts 54 Buy now
13 Jan 2023 accounts Annual Accounts 51 Buy now
05 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
05 Dec 2022 insolvency Solvency Statement dated 01/12/22 1 Buy now
05 Dec 2022 resolution Resolution 2 Buy now
10 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Guido Lucio Mitrani) 2 Buy now
21 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
15 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2022 insolvency Solvency Statement dated 13/06/22 1 Buy now
15 Jun 2022 resolution Resolution 2 Buy now
28 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2021 incorporation Memorandum Articles 28 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
10 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
10 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Dec 2021 insolvency Solvency Statement dated 03/12/21 1 Buy now
10 Dec 2021 resolution Resolution 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Guido Lucio Mitrani) 2 Buy now
15 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
15 Jul 2021 insolvency Solvency Statement dated 09/07/21 1 Buy now
15 Jul 2021 resolution Resolution 2 Buy now
05 May 2021 officers Appointment of director (Mr Eduardo Collar Olaso) 2 Buy now
05 May 2021 officers Termination of appointment of director (Julie Diane Legian Cecile Perrotte) 1 Buy now
25 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jan 2021 capital Second Filing Capital Allotment Shares 4 Buy now
20 Jan 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Jan 2021 capital Return of Allotment of shares 3 Buy now
06 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
26 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2020 incorporation Incorporation Company 11 Buy now