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ALATUS CORPORATE ADVISORY LTD

Company number 14325467

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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)
19 Dec 2024	TM01	Termination of appointment of Gemma Louise Steffensen as a director on 16 December 2024	View PDF Termination of appointment of Gemma Louise Steffensen as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CERTNM	Company name changed spearswan LTD\certificate issued on 16/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-16	View PDF Company name changed spearswan LTD\certificate issued on 16/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-16 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	PSC01	Notification of Anders Martin Hansen as a person with significant control on 16 December 2024	View PDF Notification of Anders Martin Hansen as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of Gemma Louise Steffensen as a person with significant control on 16 December 2024	View PDF Cessation of Gemma Louise Steffensen as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AD01	Registered office address changed from 4 Clifton Terrace Southend on Sea SS1 1DT England to 74a Kings Road Chelsea London SW3 4TZ on 16 December 2024	View PDF Registered office address changed from 4 Clifton Terrace Southend on Sea SS1 1DT England to 74a Kings Road Chelsea London SW3 4TZ on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Anders Martin Hansen as a director on 16 December 2024	View PDF Appointment of Mr Anders Martin Hansen as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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