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ALT THEORY LIMITED

Company number 12486043

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite a, Front Block Salts Mill Victoria Road Shipley West Yorkshire BD18 3UH on 19 April 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite a, Front Block Salts Mill Victoria Road Shipley West Yorkshire BD18 3UH on 19 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	PSC04	Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 22 February 2022	View PDF Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Peter Andrew Robert Mills on 22 February 2022	View PDF Director's details changed for Mr Peter Andrew Robert Mills on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC04	Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 22 February 2022	View PDF Change of details for Mr Peter Andrew Robert Mills as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-26 GBP 1	View PDF Incorporation Statement of capital on 2020-02-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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ALT THEORY LIMITED

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