- Company Overview for ALTERIUM LIMITED (08621989)
- Filing history for ALTERIUM LIMITED (08621989)
- People for ALTERIUM LIMITED (08621989)
- Charges for ALTERIUM LIMITED (08621989)
- More for ALTERIUM LIMITED (08621989)
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) |
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20 Apr 2017 | MR04 | Satisfaction of charge 086219890003 in full | |
20 Apr 2017 | MR04 | Satisfaction of charge 086219890001 in full | |
12 Apr 2017 | MR01 | Registration of charge 086219890014, created on 30 March 2017 | |
04 Apr 2017 | MR01 | Registration of charge 086219890013, created on 30 March 2017 | |
03 Nov 2016 | AP01 | Appointment of Mr Navjyot Singh Dhillon as a director | |
03 Nov 2016 | AP01 | Appointment of Mr Navjyot Singh Dhillon as a director on 2 November 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Daniel O'sullivan as a director on 2 November 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Maxim Chmyshuk as a director on 2 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Daniel Mcpherson as a director on 2 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Adam Digby Knight as a director on 2 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Nimesh Raghavendra Kamath as a director on 2 November 2016 | |
30 Sep 2016 | RESOLUTIONS |
Resolutions
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29 Sep 2016 | MR01 | Registration of charge 086219890012, created on 27 September 2016 | |
29 Sep 2016 | MR01 | Registration of charge 086219890011, created on 27 September 2016 | |
20 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 20 July 2016
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20 Sep 2016 | MR04 | Satisfaction of charge 086219890002 in full | |
20 Sep 2016 | MR04 | Satisfaction of charge 086219890007 in full | |
20 Sep 2016 | MR04 | Satisfaction of charge 086219890006 in full | |
19 Sep 2016 | CH01 | Director's details changed for Mr Daniel O'sullivan on 19 September 2016 | |
19 Sep 2016 | TM01 | Termination of appointment of Nimesh Raghavendra Kamath as a director on 19 September 2016 | |
19 Sep 2016 | AP01 | Appointment of Mr Peter John Tuvey as a director on 19 September 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
26 Jul 2016 | MR01 | Registration of charge 086219890009, created on 21 July 2016 | |
26 Jul 2016 | MR01 | Registration of charge 086219890010, created on 21 July 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Robert Hamish Mcpherson as a director on 8 June 2016 |