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ALVEDIUS LTD

Company number 09917711

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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)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM01	Termination of appointment of Ian Brace as a director on 6 July 2023	View PDF Termination of appointment of Ian Brace as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Clifford Roy Fung as a director on 6 July 2023	View PDF Termination of appointment of Clifford Roy Fung as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Jonathan Charles May as a director on 6 July 2023	View PDF Appointment of Mr Jonathan Charles May as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Gary David Buckley as a director on 6 July 2023	View PDF Appointment of Mr Gary David Buckley as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
13 Feb 2023	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 9 February 2023	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MR01	Registration of charge 099177110001, created on 12 January 2023	View PDF Registration of charge 099177110001, created on 12 January 2023 - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC05	Change of details for Aitma Limited as a person with significant control on 21 May 2018	View PDF Change of details for Aitma Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM02	Termination of appointment of Danesh Vinodkumar Gadhia as a secretary on 30 September 2022	View PDF Termination of appointment of Danesh Vinodkumar Gadhia as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Sanjay Kishan Gadhia as a director on 30 September 2022	View PDF Termination of appointment of Sanjay Kishan Gadhia as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Danesh Vinodkumar Gadhia as a director on 30 September 2022	View PDF Termination of appointment of Danesh Vinodkumar Gadhia as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Mira Gadhia as a director on 29 September 2022	View PDF Termination of appointment of Mira Gadhia as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Sonal Danesh Gadhia as a director on 30 September 2022	View PDF Termination of appointment of Sonal Danesh Gadhia as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Richard Michael Condon as a director on 30 September 2022	View PDF Appointment of Mr Richard Michael Condon as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Ian Brace as a director on 13 September 2022	View PDF Appointment of Mr Ian Brace as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Clifford Roy Fung as a director on 13 September 2022	View PDF Appointment of Mr Clifford Roy Fung as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
19 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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