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ALTERED LTD

Company number 11564329

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
15 Mar 2022 AP02 Appointment of Ptw International Holdings Limited as a director on 15 March 2022
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 140.8333
09 Mar 2022 TM01 Termination of appointment of Andrew Simon Emery as a director on 28 February 2022
12 Jan 2022 AA Micro company accounts made up to 30 September 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with updates
10 Dec 2021 PSC04 Change of details for Ioannis Agiomyrgiannakis as a person with significant control on 10 December 2021
10 Dec 2020 AA Micro company accounts made up to 30 September 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 140
09 Nov 2020 AP01 Appointment of Andrew Simon Emery as a director on 5 December 2019
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 128.8889
09 Nov 2020 AP01 Appointment of Alexandros Eleftheriadis as a director on 7 October 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 MA Memorandum and Articles of Association
13 May 2020 AA Micro company accounts made up to 30 September 2019
02 Jan 2020 SH02 Sub-division of shares on 5 December 2019
28 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 122.2222
27 Dec 2019 CH01 Director's details changed for Ioannis Agiomyrgiannakis on 27 December 2019
27 Dec 2019 PSC04 Change of details for Mr Ioannis Agiomyrgiannakis as a person with significant control on 27 December 2019
27 Dec 2019 PSC04 Change of details for Mr Ioannis Agiomyrgiannakis as a person with significant control on 27 December 2019
27 Dec 2019 CH01 Director's details changed for Mr Ioannis Agiomyrgiannakis on 27 December 2019