Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 1 February 2024
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01 Feb 2024 |
LIQ01 |
Declaration of solvency
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-25
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Victor Wheeler on 10 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Victor Wheeler on 10 November 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
MR01 |
Registration of charge 118506660001, created on 9 May 2023
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15 May 2023 |
MR01 |
Registration of charge 118506660002, created on 9 May 2023
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14 Mar 2023 |
PSC05 |
Change of details for Ergea Group Uk Limited as a person with significant control on 24 February 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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13 Mar 2023 |
PSC05 |
Change of details for Inframedica Uk Holdings Limited as a person with significant control on 1 March 2023
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01 Mar 2023 |
CERTNM |
Company name changed althea global supply uk LTD\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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18 Jan 2023 |
AP01 |
Appointment of Mr Fabio Morerio as a director on 1 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Victor Wheeler as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Alessandro Mussari as a director on 31 December 2022
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17 Nov 2022 |
PSC02 |
Notification of Inframedica Uk Holdings Limited as a person with significant control on 1 November 2022
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17 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Stefano Mazza as a director on 26 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Enrica Mambelli as a director on 26 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Alessandro Dogliani as a director on 26 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Alessandro Mussari as a director on 26 July 2022
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