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ALODIUM LIMITED

Company number 00668704

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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)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
29 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc con confirmation duty paid
26 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
26 Jan 2024 PSC01 Notification of Carina Ladas as a person with significant control on 20 December 2023
26 Jan 2024 PSC07 Cessation of Avghi Frangopoulou (Executor of Ms Nadia Ladas Deceased) as a person with significant control on 20 December 2023
16 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement of 40 ordinary shares of £1.00 each for a total consideration of £1800000 18/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 SH06 Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 60
08 Jan 2024 CC04 Statement of company's objects
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 MR04 Satisfaction of charge 2 in full
24 Feb 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
18 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 PSC04 Change of details for Mrs Avghi Frangopoulou (Executor of Ms Nadia Ladas Deceased) as a person with significant control on 19 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017