ALMAC ATLANTIC LTD

Company Documents

DateDescription
16/05/2516 May 2025 Termination of appointment of Paul David Beare as a secretary on 2025-03-21

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10/04/2510 April 2025 Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2025-04-10

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10/04/2510 April 2025 Appointment of Laggan Secretaries Limited as a secretary on 2025-03-21

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07/01/257 January 2025 Accounts for a small company made up to 2023-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-25 with no updates

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11/12/2311 December 2023 Confirmation statement made on 2023-11-25 with no updates

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11/12/2311 December 2023 Director's details changed for Mr Andrea Artoni on 2023-12-01

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20/06/2320 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-25 with updates

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29/11/2229 November 2022 Notification of Andrea Artoni as a person with significant control on 2022-10-04

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28/11/2228 November 2022 Change of details for Mr Andrea Artoni as a person with significant control on 2022-10-04

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10/11/2210 November 2022 Change of details for Mr Andrea Artoni as a person with significant control on 2022-10-04

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09/11/229 November 2022 Cessation of Pietro Agosta Del Forte as a person with significant control on 2022-10-04

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09/11/229 November 2022 Cessation of Andrea Artoni as a person with significant control on 2022-10-04

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09/11/229 November 2022 Change of details for Mr Andrea Artoni as a person with significant control on 2022-10-04

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07/11/227 November 2022 Appointment of Mr Luigino Vagnozzi as a director on 2022-10-04

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26/10/2226 October 2022 Termination of appointment of Pietro Agosta Del Forte as a director on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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25/11/2125 November 2021 Director's details changed for Mr Andrea Artoni on 2021-11-25

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11/01/2111 January 2021 CURREXT FROM 30/11/2021 TO 31/03/2022

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25/11/2025 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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