Company Results (links open in a new window)
|
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)
|
|
07 Jan 2025 |
AP01 |
Appointment of Mr Mark Jonathan Stroud as a director on 27 December 2024
|
|
|
27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
|
|
|
10 Dec 2024 |
TM01 |
Termination of appointment of Christian Armand Hvamstad as a director on 29 October 2024
|
|
|
15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
|
|
|
17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
|
|
|
12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Christopher Ansara on 22 July 2024
|
|
|
22 Jul 2024 |
PSC04 |
Change of details for Christopher Ansara as a person with significant control on 22 July 2024
|
|
|
09 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Manila Grace Ozkececi Mclean as a director on 15 April 2024
|
|
|
17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Christopher Ansara on 5 January 2024
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mr Brian Christopher Guckian on 2 January 2024
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
06 Oct 2022 |
CERTNM |
Company name changed alt ave LIMITED\certificate issued on 06/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-06
|
|
|
03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mr Philip John Shelley on 18 February 2022
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Christian Armand Hvamstad on 10 March 2022
|
|
|
10 Mar 2022 |
PSC04 |
Change of details for Christopher Ansara as a person with significant control on 10 March 2022
|
|