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ALTERIUM LIMITED

Company number 08621989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
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26 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
07 Jul 2023 MR01 Registration of charge 086219890016, created on 3 July 2023
09 May 2023 AAMD Amended accounts for a small company made up to 31 July 2022
03 May 2023 AA Group of companies' accounts made up to 31 July 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 1,230,811.308
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,218,800.308
28 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
11 Mar 2022 AA Accounts for a small company made up to 31 July 2021
01 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
28 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
04 May 2021 AA Accounts for a small company made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
24 Jun 2020 PSC01 Notification of Adam Knight as a person with significant control on 20 March 2020
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 AA Accounts for a small company made up to 31 July 2019
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Apr 2020 AP01 Appointment of Mr Adam Digby Knight as a director on 10 April 2020
07 Apr 2020 MR04 Satisfaction of charge 086219890014 in full
06 Apr 2020 MR04 Satisfaction of charge 086219890013 in full
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,167,324.308
25 Mar 2020 MR01 Registration of charge 086219890015, created on 20 March 2020