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ALUMINATI LTD

Company number 13217660

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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)
07 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages)
14 Apr 2022	CH01	Director's details changed for Mr Robert Emile Beeney on 23 March 2022	View PDF Director's details changed for Mr Robert Emile Beeney on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP04	Appointment of Origin Secretarial Limited as a secretary on 17 March 2021	View PDF Appointment of Origin Secretarial Limited as a secretary on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 July 2022	View PDF Current accounting period extended from 28 February 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AD01	Registered office address changed from Rabbit Hill Business Park Great North Road Arkendale Knaresborough HG5 0FF United Kingdom to 1-3 Freeman Court Jarman Way Royston SG8 5HW on 19 March 2021	View PDF Registered office address changed from Rabbit Hill Business Park Great North Road Arkendale Knaresborough HG5 0FF United Kingdom to 1-3 Freeman Court Jarman Way Royston SG8 5HW on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Brendan Kent as a director on 17 March 2021	View PDF Appointment of Brendan Kent as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC02	Notification of Origin Uk Operations Limited as a person with significant control on 17 March 2021	View PDF Notification of Origin Uk Operations Limited as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Christopher Clark as a director on 17 March 2021	View PDF Appointment of Mr Christopher Clark as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Robert Beeney as a director on 17 March 2021	View PDF Appointment of Robert Beeney as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Richard John Kay as a person with significant control on 17 March 2021	View PDF Cessation of Richard John Kay as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Richard John Kay as a director on 17 March 2021	View PDF Termination of appointment of Richard John Kay as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Rachel Kay as a director on 17 March 2021	View PDF Termination of appointment of Rachel Kay as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 4,239,000	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 4,239,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mrs Rachel Kay as a director on 2 March 2021	View PDF Appointment of Mrs Rachel Kay as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALUMINATI LTD

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