ALTERIAN HOLDINGS LIMITED

Company number 05891437

Date	Type	Description	View / Download
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 76,450,366	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 76,450,366	(4 pages)
01 Aug 2014	AD04	Register(s) moved to registered office address Globe House Clivemont Road Maidenhead Berkshire SL6 7DY	(1 page)
15 Oct 2013	AP02	Appointment of Alterian Limited as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Matthew Knight as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
29 Nov 2012	AD01	Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 29 November 2012	(1 page)
26 Nov 2012	MISC	Section 519	(1 page)
05 Nov 2012	AP01	Appointment of Ms Nadya Lynne Bentley as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of John Hunter as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Aug 2012	AD02	Register inspection address has been changed	(1 page)
26 Jul 2012	TM02	Termination of appointment of Sally Attryde as a secretary	(1 page)
27 Jan 2012	TM01	Termination of appointment of Guy Millward as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr Matthew Knight as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr John Hunter as a director	(2 pages)
17 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)