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ALTILITECH LTD

Company number 12853464

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2023	AD01	Registered office address changed from Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB England to Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX on 25 October 2023	View PDF Registered office address changed from Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB England to Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX on 25 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Mr Christian Henry Marston on 15 November 2022	View PDF Director's details changed for Mr Christian Henry Marston on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Christian Henry Marston on 15 November 2022	View PDF Director's details changed for Mr Christian Henry Marston on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	PSC02	Notification of Altilium Metals Ltd as a person with significant control on 1 November 2021	View PDF Notification of Altilium Metals Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Kamran Mahdavi as a person with significant control on 1 November 2021	View PDF Cessation of Kamran Mahdavi as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AD01	Registered office address changed from 4 Amwell Place Hertford Heath Hertford SG13 7SE England to Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB on 6 October 2021	View PDF Registered office address changed from 4 Amwell Place Hertford Heath Hertford SG13 7SE England to Priory Lodge Braxted Park Road Tiptree Colchester CO5 0QB on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP03	Appointment of Mr Christopher Howard Newson as a secretary on 5 October 2021	View PDF Appointment of Mr Christopher Howard Newson as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM02	Termination of appointment of Richard Parry as a secretary on 16 July 2021	View PDF Termination of appointment of Richard Parry as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Mr Kamran Mahdavi on 31 January 2021	View PDF Director's details changed for Mr Kamran Mahdavi on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Kamran Mahdavi as a person with significant control on 31 January 2021	View PDF Change of details for Mr Kamran Mahdavi as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	AP01	Appointment of Mr Christian Henry Marston as a director on 6 November 2020	View PDF Appointment of Mr Christian Henry Marston as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	AP03	Appointment of Mr Richard Parry as a secretary on 2 September 2020	View PDF Appointment of Mr Richard Parry as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALTILITECH LTD

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