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ALTER DOMUS DCM (UK) LIMITED

Company number 08933747

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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)
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
18 May 2017 AA Group of companies' accounts made up to 31 December 2016
04 Apr 2017 AP01 Appointment of John Bavone as a director on 30 March 2017
03 Apr 2017 TM01 Termination of appointment of Kevin Williams as a director on 30 March 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
16 Jan 2017 CH01 Director's details changed for Miss Laurence Jeanne Marie Lea Cornevin on 16 January 2017
12 Jan 2017 CH01 Director's details changed for Mrs Juliana Ritchie on 12 March 2014
11 Jan 2017 CH01 Director's details changed for Kevin Williams on 12 March 2014
25 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 217,336
26 Oct 2015 CH01 Director's details changed for Juliana Ritchie on 20 October 2014
21 Sep 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 217,336
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 1,336
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 1,334
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 1,022
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2015 CH01 Director's details changed for Juliana Ritchie on 12 March 2014
13 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
10 Apr 2015 CH01 Director's details changed for Kevin Williams on 12 March 2014
25 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Juliana Ritchie
22 Oct 2014 TM01 Termination of appointment of Jessica Mead as a director on 17 October 2014
20 Oct 2014 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 17 October 2014
20 Oct 2014 CH01 Director's details changed for Juliana Ritchie on 20 October 2014