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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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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23 Aug 2024 |
AD01 |
Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Nile House Nile Street Brighton BN1 1HW on 23 August 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr David Holloway as a director on 10 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Craig Legge as a director on 28 June 2024
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21 Dec 2023 |
MR01 |
Registration of charge 049223430002, created on 20 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
PSC05 |
Change of details for Alliantist Holdings Limited as a person with significant control on 30 June 2021
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Luke Robbie Dash on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Craig Legge as a director on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Luke Robbie Dash as a director on 24 November 2023
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29 Nov 2023 |
PSC05 |
Change of details for Alliantist Holdings Limited as a person with significant control on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Paula Jane Darby as a director on 24 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Mark Edward Darby as a director on 24 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Mark Edward Darby as a secretary on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 049223430001, created on 24 November 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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18 Jul 2022 |
PSC02 |
Notification of Alliantist Holdings Limited as a person with significant control on 30 June 2021
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18 Jul 2022 |
PSC07 |
Cessation of Paula Jane Darby as a person with significant control on 30 June 2021
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18 Jul 2022 |
PSC07 |
Cessation of Mark Edward Darby as a person with significant control on 30 June 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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