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ALARIS INVESTMENT HOLDINGS UK LIMITED

Company number 10081803

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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)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
14 Oct 2023 AA Full accounts made up to 30 June 2023
19 Jul 2023 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Marlin Building 4 Sadler Road Lincoln Lincs LN6 3RS on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Robert George Cooling as a director on 19 July 2023
07 Jul 2023 AP01 Appointment of Mr Christopher James Buckenham as a director on 30 June 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
04 Oct 2022 AA Full accounts made up to 30 June 2022
12 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
15 Nov 2021 AA Full accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
22 Oct 2020 AA Full accounts made up to 30 June 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
17 Sep 2019 AA Full accounts made up to 30 June 2019
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
11 Mar 2019 AA Full accounts made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
15 Feb 2018 AA Full accounts made up to 30 June 2017
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
24 May 2016 AP01 Appointment of Vice Admiral Robert George Cooling as a director on 23 May 2016
05 May 2016 TM01 Termination of appointment of William Alexander Saunders as a director on 25 April 2016
24 Mar 2016 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
23 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-23
  • GBP 1