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ALVIERE FINANCIAL TECHNOLOGIES UK LTD

Company number 13679593

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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)
25 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	TM01	Termination of appointment of Luis Trujillo as a director on 31 December 2023	View PDF Termination of appointment of Luis Trujillo as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Pedro Meunier Gouveia Madeira Da Silva as a director on 16 November 2023	View PDF Appointment of Pedro Meunier Gouveia Madeira Da Silva as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Yuval Brisker as a director on 2 November 2023	View PDF Termination of appointment of Yuval Brisker as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	TM01	Termination of appointment of Peter Wood as a director on 17 March 2023	View PDF Termination of appointment of Peter Wood as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Nigel Stone as a director on 15 March 2023	View PDF Termination of appointment of Nigel Stone as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mr Peter Wood as a director on 5 May 2022	View PDF Appointment of Mr Peter Wood as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Nigel Stone as a director on 5 May 2022	View PDF Appointment of Mr Nigel Stone as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Luis Trujillo as a director on 19 January 2022	View PDF Appointment of Mr Luis Trujillo as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 1 - link opens in a new window - 8 pages (8 pages)

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