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ALTILIUM LTD

Company number 13992595

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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)
10 Dec 2024	CERTNM	Company name changed altilitech tc LTD\certificate issued on 10/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05	View PDF Company name changed altilitech tc LTD\certificate issued on 10/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AD01	Registered office address changed from Priory Lodge Braxted Park Road Tiptree Colchester Essex CO5 0QB United Kingdom to Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX on 25 October 2023	View PDF Registered office address changed from Priory Lodge Braxted Park Road Tiptree Colchester Essex CO5 0QB United Kingdom to Phase 2 Room 205 Davy Road Derriford Plymouth PL6 8BX on 25 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP03	Appointment of Mr Christopher Howard Newson as a secretary on 13 April 2022	View PDF Appointment of Mr Christopher Howard Newson as a secretary on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Kamran Mahdavi as a director on 12 April 2022	View PDF Appointment of Mr Kamran Mahdavi as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of Christian Henry Marston as a person with significant control on 13 April 2022	View PDF Cessation of Christian Henry Marston as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC02	Notification of Altilitech Limited as a person with significant control on 13 April 2022	View PDF Notification of Altilitech Limited as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-21 GBP 1	View PDF Incorporation Statement of capital on 2022-03-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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