ALAMAC LIMITED

Company number 07257917

Date	Type	Description	View / Download
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
27 Jun 2023	PSC05	Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022	(2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(6 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
27 Aug 2021	MR01	Registration of charge 072579170001, created on 26 August 2021	(51 pages)
27 Jul 2021	SH08	Change of share class name or designation	(2 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	(12 pages)
26 Jul 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jul 2021	PSC07	Cessation of Andrew Charles Mcgrath as a person with significant control on 2 July 2021	(1 page)
12 Jul 2021	PSC02	Notification of The Oakgroup (Uk) Limited as a person with significant control on 2 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Andrew Charles Mcgrath as a director on 2 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Joanna Rachel Cubbon as a director on 2 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Lyndsey Heather Mcgrath as a director on 2 July 2021	(1 page)
06 Jul 2021	AP01	Appointment of Daniel Paul Matlow as a director on 2 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Brian Leonard Goffenberg as a director on 2 July 2021	(2 pages)
06 Jul 2021	AD01	Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 6 July 2021	(1 page)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 240.47	(4 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(5 pages)
21 Apr 2021	SH06	Cancellation of shares. Statement of capital on 29 February 2020 GBP 108.99	(4 pages)
21 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)