ALVARIA TECHNOLOGIES UK LIMITED

Company number 02181869

Date	Type	Description	View / Download
22 Sep 2024	AAMD	Amended accounts for a medium company made up to 31 December 2023	(32 pages)
16 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	(32 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	(34 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Apr 2024	MR01	Registration of charge 021818690007, created on 3 April 2024	(53 pages)
23 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
23 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 6-9 the Square Stockley Park Heathrow Uxbridge UB11 1FW	(1 page)
22 Jan 2024	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 22 January 2024	(1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 181,003	(3 pages)
02 Nov 2023	MR04	Satisfaction of charge 6 in full	(1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
10 Aug 2023	AP01	Appointment of Michael Philip Gruet as a director on 9 August 2023	(2 pages)
10 Aug 2023	CERTNM	Company name changed aspect software uk LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	(3 pages)
10 Aug 2023	TM01	Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023	(1 page)
10 Aug 2023	AP01	Appointment of Lynn Seymour Parkin as a director on 9 August 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Sherri Lynn Moyen as a director on 20 November 2022	(1 page)
30 Mar 2023	AP01	Appointment of Brandon William Swank as a director on 2 February 2023	(2 pages)
22 Feb 2023	AD01	Registered office address changed from Record Store Building 15 Pressing Lane Hayes UB3 1EP England to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
23 Nov 2022	CH01	Director's details changed for Timothy John Dahltorp on 21 October 2022	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
24 May 2022	TM01	Termination of appointment of Stacy Jean Dejesus as a director on 28 February 2022	(1 page)
24 May 2022	AP01	Appointment of Timothy John Dahltorp as a director on 19 May 2022	(2 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)