ALMA INVEST HOLDING LTD

Company number 09013807

Date	Type	Description	View / Download
02 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with updates	(4 pages)
30 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
28 Oct 2020	AP04	Appointment of B2Business Limited as a secretary on 27 October 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from 7 Bell Yard, London, WC2A 2JR 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 25 September 2020	(1 page)
24 Sep 2020	AD01	Registered office address changed from 75 Western Road Southall UB2 5HQ England to 7 Bell Yard, London, WC2A 2JR 7 Bell Yard London WC2A 2JR on 24 September 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-20	(3 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(5 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
01 May 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	(3 pages)
29 Jan 2018	PSC02	Notification of Longstone House Ltd as a person with significant control on 22 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr. Giancarlo Migliorisi Ramazzini as a director on 22 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Maurizio Leoni as a director on 22 January 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
29 Jan 2018	AD01	Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to 75 Western Road Southall UB2 5HQ on 29 January 2018	(1 page)
05 Aug 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
11 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
11 Jul 2016	AD01	Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Maurizio Leoni as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Gaetano Cacciotti as a director on 1 June 2016	(1 page)
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000	(3 pages)