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ALVEDIUS LTD

Company number 09917711

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	PSC05	Change of details for Aitma Limited as a person with significant control on 16 December 2018	View PDF Change of details for Aitma Limited as a person with significant control on 16 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages)
05 Mar 2019	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AD01	Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA United Kingdom to Morningside House Unit C, Harcourt Way Meridian Business Park Leicester LE19 1WP on 5 March 2019	View PDF Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA United Kingdom to Morningside House Unit C, Harcourt Way Meridian Business Park Leicester LE19 1WP on 5 March 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC02	Notification of Aitma Limited as a person with significant control on 21 May 2018	View PDF Notification of Aitma Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC07	Cessation of Sanjay Kishan Gadhia as a person with significant control on 21 May 2018	View PDF Cessation of Sanjay Kishan Gadhia as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC07	Cessation of Danesh Vinodkumar Gadhia as a person with significant control on 21 May 2018	View PDF Cessation of Danesh Vinodkumar Gadhia as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 30 pages (30 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 28 pages (28 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 99.96	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 99.96 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP .04	View PDF Incorporation Statement of capital on 2015-12-15 GBP .04 - link opens in a new window - 33 pages (33 pages)

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ALVEDIUS LTD

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