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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Ioannis Pesmazoglou on 1 October 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
PSC05 |
Change of details for Pragma Innovation Ltd as a person with significant control on 8 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ioannis Pesmazoglou on 7 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Buu Truong on 1 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Altelium Limited as a person with significant control on 3 January 2024
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06 Feb 2024 |
PSC02 |
Notification of Pragma Innovation Ltd as a person with significant control on 3 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom to Perch Franklins House Wesley Lane Bicester OX26 6JU on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Buu Truong as a director on 31 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Gerald Charles Walter Grimston as a director on 6 November 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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12 Apr 2023 |
CERTNM |
Company name changed altelium energy risk consulting LIMITED\certificate issued on 12/04/23
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RES15 ‐
Change company name resolution on 2023-03-30
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12 Apr 2023 |
CONNOT |
Change of name notice
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09 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
AD01 |
Registered office address changed from Energy Lancaster Science & Technology Building Lancaster University Lancaster LA1 4YF England to Office 4, Perch Studios Wesley Lane Bicester OX26 6JU on 1 December 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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13 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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01 Apr 2022 |
PSC02 |
Notification of Altelium Limited as a person with significant control on 21 May 2021
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01 Apr 2022 |
PSC07 |
Cessation of Ioannis Pesmazoglou as a person with significant control on 21 May 2021
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01 Apr 2022 |
PSC07 |
Cessation of Harry Ernst Hoster as a person with significant control on 21 May 2021
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01 Apr 2022 |
PSC07 |
Cessation of Gerald Charles Walter Grimston as a person with significant control on 21 May 2021
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