Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
PSC04 |
Change of details for Mr Colin John Colquhoun Campbell as a person with significant control on 27 June 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Alti Pradera Holdings Limited as a person with significant control on 27 June 2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Scott Philip Quinn as a director on 22 November 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of Simone Rachel Asser as a director on 22 November 2023
|
|
|
14 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 Sep 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
|
|
|
16 Sep 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
05 Jun 2023 |
PSC05 |
Change of details for Alvarium Pradera Holdings Limited as a person with significant control on 19 April 2023
|
|
|
05 Jun 2023 |
PSC01 |
Notification of Colin John Colquhoun Campbell as a person with significant control on 24 January 2023
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
|
|
|
08 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Pradera Uk Limited as a person with significant control on 25 January 2023
|
|
|
02 Mar 2023 |
PSC02 |
Notification of Alvarium Pradera Holdings Limited as a person with significant control on 25 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Ms Simone Rachel Asser as a director on 26 January 2023
|
|
|
31 Oct 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
31 Oct 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
|
|
|
20 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Simone Rachel Asser as a director on 1 January 2022
|
|
|
05 Oct 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/20
|
|