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ALTER DOMUS DATA SOLUTIONS (UK) LIMITED

Company number 10085543

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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 May 2021 AD01 Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 12 May 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
13 Jan 2021 PSC07 Cessation of Paolo Malaguti as a person with significant control on 15 December 2020
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1.286340
22 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
05 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Apr 2019 AD01 Registered office address changed from Grand Union House 20 Kentish Town Road Camden Town London Greater London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to issue of options 05/02/2019
07 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 1.226312
21 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
12 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 1.217423
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 1.212979
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 1.066665
28 Sep 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 CH01 Director's details changed for Mr Paolo Malaguti on 23 November 2016
18 Nov 2016 AD01 Registered office address changed from 2nd Floor Block a, Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to Grand Union House 20 Kentish Town Road Camden Town London Greater London NW1 9NX on 18 November 2016
25 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-25
  • GBP 1