ALIUM BIDCO II LIMITED

Company number 11455939

Date	Type	Description	View / Download
13 Sep 2023	AD01	Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
25 May 2023	CH04	Secretary's details changed for Lhj Secretaries Limited on 15 May 2023	(1 page)
25 May 2023	CH04	Secretary's details changed for Lhj Secretaries Limited on 15 May 2023	(1 page)
17 Oct 2022	AP01	Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022	(1 page)
14 Oct 2022	TM01	Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
26 Nov 2021	MR01	Registration of charge 114559390002, created on 16 November 2021	(76 pages)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
02 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
07 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
19 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
11 Apr 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
02 Apr 2019	PSC05	Change of details for Ehp Bottomco Limited as a person with significant control on 1 August 2018	(2 pages)
01 Apr 2019	AD01	Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 April 2019	(1 page)
26 Mar 2019	PSC07	Cessation of Hc-One Alium Parentco Limited as a person with significant control on 31 July 2018	(1 page)
26 Mar 2019	PSC02	Notification of Ehp Bottomco Limited as a person with significant control on 31 July 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 5th Floor, 5 Old Bailey London EC4M 7BA on 10 October 2018	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)