ALTEVO LTD

Company number 05773817

Date	Type	Description	View / Download
28 Oct 2020	MR04	Satisfaction of charge 057738170010 in full	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 057738170003 in full	(1 page)
22 May 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
10 Jan 2020	MR01	Registration of charge 057738170018, created on 10 January 2020	(44 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
10 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
04 Jun 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
20 Feb 2018	PSC02	Notification of Polyco Healthline Limited as a person with significant control on 30 June 2017	(2 pages)
20 Feb 2018	PSC07	Cessation of Kim Marie Stollery as a person with significant control on 30 June 2017	(1 page)
20 Feb 2018	PSC07	Cessation of Jonathan William Stollery as a person with significant control on 30 June 2017	(1 page)
06 Feb 2018	MR01	Registration of charge 057738170017, created on 5 February 2018	(27 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
18 Aug 2017	MR01	Registration of charge 057738170016, created on 17 August 2017	(44 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Jul 2017	TM01	Termination of appointment of Jonathan William Stollery as a director on 30 June 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Jonathan William Stollery as a secretary on 30 June 2017	(1 page)
07 Jul 2017	AP03	Appointment of Mr Neil Antony Wilson as a secretary on 30 June 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Jason Matthew Prichard as a director on 30 June 2017	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to Polyco Healthline South Fen Road Bourne PE10 0DN on 7 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Neil Antony Wilson as a director on 30 June 2017	(2 pages)
06 Jul 2017	MR01	Registration of charge 057738170001, created on 30 June 2017	(27 pages)
06 Jul 2017	MR01	Registration of charge 057738170003, created on 30 June 2017	(27 pages)
06 Jul 2017	MR01	Registration of charge 057738170004, created on 30 June 2017	(27 pages)
06 Jul 2017	MR01	Registration of charge 057738170002, created on 30 June 2017	(27 pages)