ALTERIAN HOLDINGS LIMITED

Company number 05891437

Date	Type	Description	View / Download
03 May 2020	AP01	Appointment of Mr Timothy Mark Everitt as a director on 1 May 2020	(2 pages)
03 May 2020	TM01	Termination of appointment of Robert Cant as a director on 1 May 2020	(1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
28 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
22 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(179 pages)
22 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(179 pages)
30 Aug 2019	TM01	Termination of appointment of Christopher Coker as a director on 30 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Robert Cant as a director on 30 August 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
06 Aug 2018	CH02	Director's details changed for Alterian Limited on 20 April 2016	(1 page)
14 Jun 2018	CH02	Director's details changed for Alterian Limited on 11 September 2017	(1 page)
14 Jun 2018	PSC05	Change of details for Sdl Global Holdings Ltd as a person with significant control on 11 September 2017	(2 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Sep 2017	AD01	Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Christopher Coker as a director on 25 July 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 12 May 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AUD	Auditor's resignation	(1 page)