Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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13 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Justin Alexander Nuccio as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jill Isobel Whittaker as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Coombe as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Andrew David Collier as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Donald Edward Whitt Jr. as a director on 31 March 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher John Coombe on 17 August 2023
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03 Jul 2023 |
CERTNM |
Company name changed ai altius holdco LIMITED\certificate issued on 03/07/23
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NM04 ‐
Change of name by provision in articles
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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14 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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10 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2021
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03 Oct 2022 |
AP04 |
Appointment of Trustmoore Uk Officer Ltd as a secretary on 31 August 2022
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04 Jun 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 4 June 2022
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05 Jan 2022 |
AP01 |
Appointment of Jill Isobel Whittaker as a director on 30 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Justin Alexander Nuccio as a director on 30 December 2021
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05 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/11/2022
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16 Dec 2021 |
MR01 |
Registration of charge 137633680002, created on 13 December 2021
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