ALTERIUM LIMITED

Company number 08621989

Date	Type	Description	View / Download
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,167,324.308	(3 pages)
25 Mar 2020	MR01	Registration of charge 086219890015, created on 20 March 2020	(51 pages)
30 Jul 2019	PSC01	Notification of Daniel Mcpherson as a person with significant control on 29 August 2018	(2 pages)
30 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 30 July 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(5 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 889,267.308	(3 pages)
23 May 2019	AA	Accounts for a small company made up to 31 July 2018	(13 pages)
16 May 2019	MR04	Satisfaction of charge 086219890013 in part	(1 page)
16 Apr 2019	TM01	Termination of appointment of Adam Digby Knight as a director on 16 April 2019	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 889,167.308	(3 pages)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(6 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 873.045	(8 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(13 pages)
25 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(14 pages)
20 Apr 2017	MR04	Satisfaction of charge 086219890010 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 086219890011 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 086219890012 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 086219890009 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 086219890005 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 086219890008 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 086219890004 in full	(1 page)