ALTHEA GROUP LIMITED

Company number 09082624

Date	Type	Description	View / Download
26 Apr 2017	MR02	Registration of acquisition 090826240004, acquired on 30 March 2017	(21 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
03 Jan 2017	TM01	Termination of appointment of Stephen Carr Hodgson as a director on 21 July 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Edward Sloan as a director on 17 October 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Fabio Tomassini as a director on 13 December 2016	(1 page)
02 Jan 2017	TM01	Termination of appointment of Robert Allen Piconi as a director on 13 December 2016	(1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 132,376,248.29	(4 pages)
16 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 99,899,373.29	(8 pages)
16 Jun 2016	CH01	Director's details changed for Robert Allen Piconi on 7 March 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mubasher Ahmad Sheikh on 7 March 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Silvia Oteri on 7 March 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Kurt Rolf Richard Bjorklund on 7 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Søren Thestrup Nielsen as a director on 10 March 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ on 26 February 2016	(1 page)
11 Dec 2015	AP01	Appointment of Dr Alessandro Dogliani as a director on 10 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Stephen Carr Hodgson as a director on 10 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Fabio Tomassini as a director on 10 December 2015	(2 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
13 Nov 2015	AP01	Appointment of Mr Søren Thestrup Nielsen as a director on 29 September 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Nicolas Daniel Girotto as a director on 24 September 2015	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 090826240001 in full	(4 pages)
28 Sep 2015	MR01	Registration of charge 090826240002, created on 18 September 2015	(55 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 31/03/2015 and has an allotment date of 17/12/2014	(6 pages)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 99,899,372.29	(10 pages)
16 Jun 2015	TM02	Termination of appointment of Martin Charles Smith as a secretary on 16 June 2015	(1 page)

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