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ALYSSUM GROUP LIMITED

Company number 11110011

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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)
18 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 18 February 2023	View PDF Liquidators' statement of receipts and payments to 18 February 2023 - link opens in a new window - 20 pages (20 pages)
28 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	View PDF Liquidators' statement of receipts and payments to 18 February 2022 - link opens in a new window - 22 pages (22 pages)
11 Feb 2022	LIQ02	Statement of affairs
29 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 29 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from 522 Fulham Road London SW6 5NR England to 26-28 Bedford Row London WC1R 4HE on 2 March 2021	View PDF Registered office address changed from 522 Fulham Road London SW6 5NR England to 26-28 Bedford Row London WC1R 4HE on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
30 Jun 2020	AP01	Appointment of Mr Ignacio Giménez as a director on 24 June 2020	View PDF Appointment of Mr Ignacio Giménez as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of David Ian Gilmour as a director on 24 June 2020	View PDF Termination of appointment of David Ian Gilmour as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	PSC02	Notification of Bp Technology Ventures Limited as a person with significant control on 8 April 2020	View PDF Notification of Bp Technology Ventures Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 8 April 2020	View PDF Withdrawal of a person with significant control statement on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of Uwe Nitsche as a director on 17 March 2020	View PDF Termination of appointment of Uwe Nitsche as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	TM01	Termination of appointment of Saulius Buteliauskas as a director on 12 February 2020	View PDF Termination of appointment of Saulius Buteliauskas as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Uwe Nitsche as a director on 29 January 2020	View PDF Appointment of Mr Uwe Nitsche as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 10 pages (10 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2019	CH01	Director's details changed for Mr Clive Henry Jackson on 23 September 2019	View PDF Director's details changed for Mr Clive Henry Jackson on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of George Ortiz as a director on 18 February 2019	View PDF Termination of appointment of George Ortiz as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Mr Saulius Buteliauskas as a director on 18 February 2019	View PDF Appointment of Mr Saulius Buteliauskas as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 14 pages (14 pages)
21 Nov 2018	AP01	Appointment of Mr Toby William Broke-Smith as a director on 16 November 2018	View PDF Appointment of Mr Toby William Broke-Smith as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)

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