ALEXANDRITE MONNET UK FINDEVCO LIMITED: Filings

  • Overview

    Company NameALEXANDRITE MONNET UK FINDEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15692056
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALEXANDRITE MONNET UK FINDEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    38 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    These resolutions have effect notwithstanding any provision of the company's articles / company business related to director instructions 14/05/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 156920560001, created on May 16, 2024

    42 pagesMR01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Apr 29, 2024

    2 pagesAP04

    Termination of appointment of Csc Corporate Services (Uk) Limited as a director on Apr 29, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    25 pagesMA

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Csc Corporate Services (Uk) Limited as a director on Apr 29, 2024

    2 pagesAP02

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: EUR 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0