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ALTERIUM LIMITED

Company number 08621989

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 792,734.308
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