Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ILLIUM LIMITED

Company number 09287068

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2024 AD01 Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 28 March 2024
27 Mar 2024 AD01 Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
27 Feb 2024 SH19 Statement of capital on 27 February 2024
  • GBP 4,217,785.3
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 06/02/2024.
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 4,217,785.3
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 4,210,119.5
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 4,199,305.3
06 Feb 2024 SH19 Statement of capital on 6 February 2024
  • GBP 4,183,915.10
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2024.
06 Feb 2024 SH20 Statement by Directors
06 Feb 2024 CAP-SS Solvency Statement dated 02/02/24
06 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2024 TM02 Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 4,192,606.6
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 4,128,184.5
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 4,115,439.1
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 4,103,426.5
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 3,888,226.1
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 3,877,313.7
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 3,873,059.3
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 3,861,367.4
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 3,781,512.5
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 3,762,965.7
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 3,716,432
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 3,696,945.60
30 Nov 2023 SH20 Statement by Directors
30 Nov 2023 CAP-SS Solvency Statement dated 10/11/23