Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2024 |
CH01 |
Director's details changed for Mr David Anthony Rolfe on 28 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Fabio Morerio as a director on 13 March 2024
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Victor Wheeler on 10 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jul 2023 |
PSC05 |
Change of details for a person with significant control
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14 Jul 2023 |
PSC05 |
Change of details for Althea Uk and Ireland Holdings Limited as a person with significant control on 1 March 2023
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15 May 2023 |
MR01 |
Registration of charge 043286290010, created on 9 May 2023
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15 May 2023 |
MR01 |
Registration of charge 043286290011, created on 9 May 2023
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01 Mar 2023 |
CERTNM |
Company name changed althea uk and ireland LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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18 Jan 2023 |
AP01 |
Appointment of Mr Fabio Morerio as a director on 1 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Victor Wheeler as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Alessandro Mussari as a director on 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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03 Aug 2022 |
MR04 |
Satisfaction of charge 043286290009 in full
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02 Aug 2022 |
AP01 |
Appointment of Mr Alessandro Mussari as a director on 26 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Enrica Mambelli as a director on 26 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Alessandro Dogliani as a director on 26 July 2022
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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22 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Jason Richard Long as a director on 28 June 2021
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01 Apr 2021 |
AP01 |
Appointment of Ms Enrica Mambelli as a director on 1 April 2021
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