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ALTERED CREATIONS LIMITED

Company number 13295515

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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)
18 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 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
15 Nov 2023	AD01	Registered office address changed from Flat 33 Waterside Way London N17 9GL England to 12 Shearwater Close 12 Shearwater Close Ashford Kent TN25 7JP on 15 November 2023	View PDF Registered office address changed from Flat 33 Waterside Way London N17 9GL England to 12 Shearwater Close 12 Shearwater Close Ashford Kent TN25 7JP on 15 November 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	PSC07	Cessation of Tony Dong as a person with significant control on 8 September 2022	View PDF Cessation of Tony Dong as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2023	PSC07	Cessation of Stephen Chi Ho Chan as a person with significant control on 8 September 2022	View PDF Cessation of Stephen Chi Ho Chan as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2023	PSC02	Notification of 3Vil Genius Ltd as a person with significant control on 8 September 2022	View PDF Notification of 3Vil Genius Ltd as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	AP01	Appointment of Paul Robin Richardson as a director on 8 September 2022	View PDF Appointment of Paul Robin Richardson as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	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
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 21.25	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 21.25 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 8.5	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 8.5 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 8.2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 8.2 - link opens in a new window - 13 pages (13 pages)

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