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ALTERATION EARTH PLC

Company number 13571750

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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)
03 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of Andrew Coull as a director on 3 July 2024	View PDF Termination of appointment of Andrew Coull as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 25/01/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice. 25/01/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
21 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	PSC07	Cessation of Simon William Holden as a person with significant control on 1 July 2022	View PDF Cessation of Simon William Holden as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC07	Cessation of Matthew Paul Beardmore as a person with significant control on 1 July 2022	View PDF Cessation of Matthew Paul Beardmore as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC02	Notification of Primorus Investments Plc as a person with significant control on 1 July 2022	View PDF Notification of Primorus Investments Plc as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Martin David Samworth as a director on 20 July 2022	View PDF Appointment of Mr Martin David Samworth as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Rupert Howard Milton Horner as a director on 20 July 2022	View PDF Termination of appointment of Rupert Howard Milton Horner as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CERT8A	Commence business and borrow
11 Jul 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 54,000	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 54,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH02	Consolidation of shares on 23 November 2021	View PDF Consolidation of shares on 23 November 2021 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 0.006	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 0.006 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AP01	Appointment of Mr Andrew Coull as a director on 19 October 2021	View PDF Appointment of Mr Andrew Coull as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Simon William Holden as a director on 30 September 2021	View PDF Termination of appointment of Simon William Holden as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mr Rupert Howard Milton Horner as a director on 28 September 2021	View PDF Appointment of Mr Rupert Howard Milton Horner as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-18 GBP .002	View PDF Incorporation Statement of capital on 2021-08-18 GBP .002 - link opens in a new window - 20 pages (20 pages)

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ALTERATION EARTH PLC

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