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AI ALTIUS BIDCO LIMITED

Company number 13763533

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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)
02 Apr 2024 TM01 Termination of appointment of Justin Alexander Nuccio as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Jill Isobel Whittaker as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Christopher John Coombe as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Mr Andrew David Collier as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Mr Donald Edward Whitt Jr. as a director on 31 March 2024
19 Dec 2023 AA Full accounts made up to 31 March 2023
13 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
12 Dec 2023 PSC05 Change of details for Ai Altius Holdco Limited as a person with significant control on 3 July 2023
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2023 CH01 Director's details changed for Mr Christopher John Coombe on 17 August 2023
14 Feb 2023 AA01 Current accounting period extended from 31 March 2022 to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
10 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2021
  • USD 0.04
03 Oct 2022 AP04 Appointment of Trustmoore Uk Officer Ltd as a secretary on 31 August 2022
04 Jun 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 4 June 2022
19 Apr 2022 MR01 Registration of charge 137635330002, created on 19 April 2022
05 Jan 2022 AP01 Appointment of Jill Isobel Whittaker as a director on 30 December 2021
05 Jan 2022 AP01 Appointment of Mr Justin Alexander Nuccio as a director on 30 December 2021
05 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • USD 0.04
  • ANNOTATION Clarification a second filed SH01 was registered on 10/11/2022
14 Dec 2021 MR01 Registration of charge 137635330001, created on 13 December 2021
24 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 31 December 2021
24 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-24
  • USD .01