ALMAS GLOBAL PRODUCTION LIMITED
| Status | ACTIVE |
| Company No. | 11300679 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2018 |
| Age | 6 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ALMAS GLOBAL PRODUCTION LIMITED is an active private limited company with number 11300679. It was incorporated 6 years, 2 months, 27 days ago, on 10 April 2018. The company address is The International Wine Center The International Wine Center, Luton, LU1 1UR, England.
Company Fillings
Notification of a person with significant control
Date: 22 Apr 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Howen International Fund Spc
Notification date: 2023-11-24
Documents
Cessation of a person with significant control
Date: 22 Apr 2024
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mitul Nemchand Shah
Cessation date: 2023-11-24
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Almas Global Opportunity Funds Spc
Cessation date: 2023-05-10
Documents
Notification of a person with significant control
Date: 15 May 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mitul Shah
Notification date: 2023-05-10
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shehla Parvez
Termination date: 2022-03-04
Documents
Confirmation statement with updates
Date: 06 Jan 2022
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change to a person with significant control
Date: 04 Jan 2022
Action Date: 22 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-22
Psc name: Almas Global Opportunity Funds Spc
Documents
Cessation of a person with significant control
Date: 09 Nov 2021
Action Date: 28 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amardeep Sharma
Cessation date: 2021-07-28
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Srishti Dixit
Termination date: 2021-08-31
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shehla Parvez
Appointment date: 2021-07-15
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mitul Shah
Appointment date: 2021-06-28
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vashu Lilaram Bhagnani
Termination date: 2021-06-28
Documents
Change registered office address company with date old address new address
Date: 15 May 2021
Action Date: 15 May 2021
Category: Address
Type: AD01
Change date: 2021-05-15
Old address: 35a Grosvenor Street London W1K 4QX England
New address: The International Wine Center Dallow Road Luton LU1 1UR
Documents
Accounts with accounts type unaudited abridged
Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Spetale
Termination date: 2020-08-25
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Frederick Thoburn
Termination date: 2020-08-25
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 07 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-07
Capital : 550,000 GBP
Documents
Appoint person director company with name date
Date: 11 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dawn Spetale
Appointment date: 2020-07-10
Documents
Appoint person director company with name date
Date: 11 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Frederick Thoburn
Appointment date: 2020-07-10
Documents
Appoint person director company with name date
Date: 11 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vashu Lilaram Bhagnani
Appointment date: 2020-07-10
Documents
Notification of a person with significant control
Date: 14 May 2020
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amardeep Sharma
Notification date: 2019-09-02
Documents
Resolution
Date: 29 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Srishti Dixit
Appointment date: 2019-09-02
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vineet Malhotra
Termination date: 2019-09-01
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Cessation of a person with significant control
Date: 02 Jan 2020
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vashu Lilaram Bhagnani
Cessation date: 2019-09-02
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-02
Old address: C/O Suite F 1-3 Canfield Place London NW6 3BT England
New address: 35a Grosvenor Street London W1K 4QX
Documents
Notification of a person with significant control
Date: 02 Oct 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Almas Global Opportunity Funds Spc
Notification date: 2019-09-02
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vineet Malhotra
Appointment date: 2019-06-01
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vashu Lilaram Bhagnani
Termination date: 2019-05-31
Documents
Termination secretary company with name termination date
Date: 23 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Brake
Termination date: 2019-05-23
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Capital allotment shares
Date: 15 Jun 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-14
Capital : 500,000 GBP
Documents
Some Companies
52-54 JAMES STREET,BRADFORD,BD1 3PZ
| Number: | 09274071 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
174 FINKLE STREET,COTTINGHAM,HU16 4AZ
| Number: | 06712344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19-21 SWAN STREET,WEST MALLING,ME19 6JU
| Number: | 06356093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ICKFORD VILLAGE SHOP ASSOCIATION LIMITED
BAGGIN'S RETREAT,ICKFORD,HP18 8HZ
| Number: | IP29032R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
1ST FLOOR OFFICES,RINGWOOD,BH24 1RQ
| Number: | 10186410 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTON GROVE INDUSTRIAL ESTATE,MALTON,YO17 9HQ
| Number: | 03056577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |