ALMA INVEST HOLDING LTD filing history - Find and update company information

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ALMA INVEST HOLDING LTD

Company number 09013807

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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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Enter into shareholders agreement/company business 06/07/2023	View PDF Resolutions RES13 ‐ Enter into shareholders agreement/company business 06/07/2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	CH01	Director's details changed for Mr. Matteo Bodini on 1 October 2022	View PDF Director's details changed for Mr. Matteo Bodini on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH04	Secretary's details changed for B2Business Limited on 1 March 2022	View PDF Secretary's details changed for B2Business Limited on 1 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	CERTNM	Company name changed international invest holding LTD\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed international invest holding LTD\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	PSC05	Change of details for Alma Capital International Ltd as a person with significant control on 30 September 2021	View PDF Change of details for Alma Capital International Ltd as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC02	Notification of Alma Capital International Ltd as a person with significant control on 29 September 2021	View PDF Notification of Alma Capital International Ltd as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of Longstone House Ltd as a person with significant control on 29 September 2021	View PDF Cessation of Longstone House Ltd as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Matteo Bodini as a director on 5 October 2021	View PDF Appointment of Mr Matteo Bodini as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Matteo Bodini as a director on 5 October 2021	View PDF Termination of appointment of Matteo Bodini as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	AP01	Appointment of Mr Matteo Bodini as a director on 30 September 2021	View PDF Appointment of Mr Matteo Bodini as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Giancarlo Migliorisi Ramazzini as a director on 30 September 2021	View PDF Termination of appointment of Giancarlo Migliorisi Ramazzini as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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