ALTHEA GROUP LIMITED

Company number 09082624

Date	Type	Description	View / Download
11 May 2015	AP01	Appointment of Mr Nicolas Daniel Girotto as a director on 31 March 2015	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 99,899,372.29 ANNOTATION Clarification a Second filed AR01 is registered on 13/07/2015	(5 pages)
10 Mar 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
27 Oct 2014	AP01	Appointment of Edward Sloan as a director on 2 October 2014	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Paul Richard Armstrong as a director on 2 October 2014	(2 pages)
06 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 18/08/2014	(6 pages)
24 Sep 2014	AP01	Appointment of Kurt Rolf Richard Bjorklund as a director on 20 August 2014	(3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 96,628,628.13 ANNOTATION A second filed SH01 was registered on 6TH October 2014	(5 pages)
10 Sep 2014	AP01	Appointment of Mubasher Ahmad Sheikh as a director on 18 August 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Robert Allen Piconi as a director on 18 August 2014	(3 pages)
10 Sep 2014	TM01	Termination of appointment of Alexandre Margoline as a director on 18 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Silvia Oteri as a director on 18 August 2014	(3 pages)
10 Sep 2014	AD01	Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 10 September 2014	(2 pages)
05 Aug 2014	MR01	Registration of charge 090826240001	(48 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
30 Jul 2014	AP01	Appointment of Mr Alexandre Margoline as a director on 17 July 2014	(3 pages)
11 Jun 2014	NEWINC	Incorporation	(56 pages)

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