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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)
30 Jul 2019 PSC01 Notification of Daniel Mcpherson as a person with significant control on 29 August 2018
30 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 30 July 2019
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 889,267.308
23 May 2019 AA Accounts for a small company made up to 31 July 2018
16 May 2019 MR04 Satisfaction of charge 086219890013 in part
16 Apr 2019 TM01 Termination of appointment of Adam Digby Knight as a director on 16 April 2019
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 889,167.308
25 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 873.045
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 AA Group of companies' accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
25 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
20 Apr 2017 MR04 Satisfaction of charge 086219890010 in full
20 Apr 2017 MR04 Satisfaction of charge 086219890011 in full
20 Apr 2017 MR04 Satisfaction of charge 086219890012 in full
20 Apr 2017 MR04 Satisfaction of charge 086219890009 in full
20 Apr 2017 MR04 Satisfaction of charge 086219890005 in full
20 Apr 2017 MR04 Satisfaction of charge 086219890008 in full
20 Apr 2017 MR04 Satisfaction of charge 086219890004 in full
20 Apr 2017 MR04 Satisfaction of charge 086219890003 in full
20 Apr 2017 MR04 Satisfaction of charge 086219890001 in full