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ALVARIUM STREATHAM LIMITED

Company number 12700379

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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)
15 May 2024	AP01	Appointment of Mr Justin Charles Capel Wilson as a director on 8 May 2024	View PDF Appointment of Mr Justin Charles Capel Wilson as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024	View PDF Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 11 January 2024	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 11 January 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mr Robert James Stanley Burton as a director on 1 October 2021	View PDF Appointment of Mr Robert James Stanley Burton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Mark Veale as a director on 1 October 2021	View PDF Termination of appointment of Mark Veale as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 11.99	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 11.99 - link opens in a new window - 6 pages (6 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2020	MR01	Registration of charge 127003790001, created on 24 August 2020	View PDF Registration of charge 127003790001, created on 24 August 2020 - link opens in a new window - 32 pages (32 pages)
25 Aug 2020	MR01	Registration of charge 127003790002, created on 24 August 2020	View PDF Registration of charge 127003790002, created on 24 August 2020 - link opens in a new window - 44 pages (44 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP .01	View PDF Incorporation Statement of capital on 2020-06-26 GBP .01 - link opens in a new window - 39 pages (39 pages)

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ALVARIUM STREATHAM LIMITED

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