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ALTHEA GROUP LIMITED

Company number 09082624

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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)
11 Jan 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
11 Jan 2019	MISC	Notification from overseas registry of completion of cross border merger	View PDF Notification from overseas registry of completion of cross border merger - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 39 pages (39 pages)
02 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	MISC	Copy of order by competent authority approving completion of cross border merger	View PDF Copy of order by competent authority approving completion of cross border merger - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 99 pages (99 pages)
20 Oct 2017	MR01	Registration of charge 090826240010, created on 16 October 2017	View PDF Registration of charge 090826240010, created on 16 October 2017 - link opens in a new window - 33 pages (33 pages)
20 Oct 2017	MR01	Registration of charge 090826240011, created on 16 October 2017	View PDF Registration of charge 090826240011, created on 16 October 2017 - link opens in a new window - 26 pages (26 pages)
21 Sep 2017	MR04	Satisfaction of charge 090826240002 in full	View PDF Satisfaction of charge 090826240002 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	MR04	Satisfaction of charge 090826240003 in full	View PDF Satisfaction of charge 090826240003 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	MR04	Satisfaction of charge 090826240005 in full	View PDF Satisfaction of charge 090826240005 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	MR04	Satisfaction of charge 090826240006 in full	View PDF Satisfaction of charge 090826240006 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	MR04	Satisfaction of charge 090826240004 in full	View PDF Satisfaction of charge 090826240004 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-08 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 42 pages (42 pages)
07 Aug 2017	MR01	Registration of charge 090826240008, created on 1 August 2017	View PDF Registration of charge 090826240008, created on 1 August 2017 - link opens in a new window - 22 pages (22 pages)
07 Aug 2017	MR01	Registration of charge 090826240009, created on 1 August 2017	View PDF Registration of charge 090826240009, created on 1 August 2017 - link opens in a new window - 29 pages (29 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	MR01	Registration of charge 090826240007, created on 20 July 2017	View PDF Registration of charge 090826240007, created on 20 July 2017 - link opens in a new window - 48 pages (48 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	MR02	Registration of acquisition 090826240006, acquired on 30 March 2017	View PDF Registration of acquisition 090826240006, acquired on 30 March 2017 - link opens in a new window - 31 pages (31 pages)
26 Apr 2017	MR02	Registration of acquisition 090826240003, acquired on 30 March 2017	View PDF Registration of acquisition 090826240003, acquired on 30 March 2017 - link opens in a new window - 18 pages (18 pages)
26 Apr 2017	MR02	Registration of acquisition 090826240005, acquired on 30 March 2017	View PDF Registration of acquisition 090826240005, acquired on 30 March 2017 - link opens in a new window - 55 pages (55 pages)

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