ALTERIUM LIMITED

Company number 08621989

Date	Type	Description	View / Download
08 Jun 2016	AP01	Appointment of Mr Nimesh Raghavendra Kamath as a director on 8 June 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from Holbrook House John Street Ipswich Suffolk IP3 0AH England to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 6 June 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from Gamma 9 Masterlord Office Village West Road Ipswich IP3 9FF England to Holbrook House John Street Ipswich Suffolk IP3 0AH on 3 June 2016	(1 page)
25 May 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 572,172.800	(5 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(14 pages)
13 Apr 2016	MR01	Registration of charge 086219890008, created on 7 April 2016	(50 pages)
01 Apr 2016	MR01	Registration of charge 086219890006, created on 18 March 2016	(50 pages)
01 Apr 2016	MR01	Registration of charge 086219890005, created on 21 March 2016	(49 pages)
01 Apr 2016	MR01	Registration of charge 086219890007, created on 21 March 2016	(49 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 524,322.800	(5 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 518,617.800	(5 pages)
05 Nov 2015	MR01	Registration of charge 086219890004, created on 23 October 2015	(98 pages)
24 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 489,130.8	(15 pages)
30 Jul 2015	MR01	Registration of charge 086219890003, created on 10 July 2015	(50 pages)
25 Feb 2015	AA	Accounts for a small company made up to 31 July 2014	(14 pages)
14 Feb 2015	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Gamma 9 Masterlord Office Village West Road Ipswich IP3 9FF on 14 February 2015	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 401,030.80	(4 pages)
09 Jan 2015	AP01	Appointment of Mr Daniel O'sullivan as a director on 9 January 2015	(2 pages)
23 Dec 2014	MR01	Registration of charge 086219890002, created on 17 December 2014	(50 pages)
30 Oct 2014	TM01	Termination of appointment of Peter Tuvey as a director on 7 October 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 400,000	(4 pages)
14 Jul 2014	AD01	Registered office address changed from 8 Dukes Head Yard London N6 5JQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 14 July 2014	(1 page)
20 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 400,000	(3 pages)