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ALTEUS LIMITED

Company number 11089668

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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)
21 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	CH01	Director's details changed for Mrs Teresa Jean Wighton on 15 February 2023	View PDF Director's details changed for Mrs Teresa Jean Wighton on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Alastair Graeme Wighton on 15 February 2023	View PDF Director's details changed for Mr Alastair Graeme Wighton on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from 2 Boxgate Crowborough TN6 1SF United Kingdom to Thatched Cottage Fairglen Road Wadhurst East Sussex TN5 6JL on 21 February 2023	View PDF Registered office address changed from 2 Boxgate Crowborough TN6 1SF United Kingdom to Thatched Cottage Fairglen Road Wadhurst East Sussex TN5 6JL on 21 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 40	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 40 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	PSC01	Notification of Teresa Jean Wighton as a person with significant control on 3 April 2019	View PDF Notification of Teresa Jean Wighton as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC04	Change of details for Mr Alastair Graeme Wighton as a person with significant control on 3 April 2019	View PDF Change of details for Mr Alastair Graeme Wighton as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mrs Teresa Jean Wighton as a director on 3 April 2019	View PDF Appointment of Mrs Teresa Jean Wighton as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-30 GBP 10	View PDF Incorporation Statement of capital on 2017-11-30 GBP 10 - link opens in a new window - 29 pages (29 pages)

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ALTEUS LIMITED

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