ALTER DOMUS DATA SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Termination of appointment of Paolo Malaguti as a director on 2025-02-28

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04/12/244 December 2024 Confirmation statement made on 2024-11-23 with no updates

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23/07/2423 July 2024 Full accounts made up to 2023-12-31

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05/01/245 January 2024 Director's details changed for Mr Spencer Alexander Wells on 2023-09-01

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07/12/237 December 2023 Notification of a person with significant control statement

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06/12/236 December 2023 Cessation of Dominique Robyns as a person with significant control on 2023-11-22

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06/12/236 December 2023 Cessation of Rene Beltjens as a person with significant control on 2023-11-22

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06/12/236 December 2023 Cessation of Gerard Becquer as a person with significant control on 2023-11-22

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04/12/234 December 2023 Confirmation statement made on 2023-11-23 with updates

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16/08/2316 August 2023 Certificate of change of name

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01/06/231 June 2023 Full accounts made up to 2022-12-31

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06/12/226 December 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with no updates

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06/12/226 December 2022 Director's details changed for Mitchell Timothy Houghton on 2022-10-03

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05/12/225 December 2022 Director's details changed for Mr Constantinos Harris on 2022-10-03

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05/12/225 December 2022 Director's details changed for Mr Spencer Alexander Wells on 2022-10-03

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03/10/223 October 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03

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05/01/225 January 2022 Appointment of Mr Constantinos Harris as a director on 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with updates

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26/02/2126 February 2021 31/07/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CESSATION OF PAOLO MALAGUTI AS A PSC

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11/01/2111 January 2021 15/12/20 STATEMENT OF CAPITAL GBP 1.286340

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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13/11/2013 November 2020 ADOPT ARTICLES 25/07/2017

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13/11/2013 November 2020 ARTICLES OF ASSOCIATION

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD CAMDEN TOWN LONDON GREATER LONDON NW1 9NX ENGLAND

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19/02/1919 February 2019 CONSENT TO ISSUE OF OPTIONS 05/02/2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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08/09/188 September 2018 27/11/17 STATEMENT OF CAPITAL GBP 1.226312

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/12/1721 December 2017 31/07/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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12/10/1712 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 1.217423

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12/10/1712 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 1.212979

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11/10/1711 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1.066665

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28/09/1728 September 2017 PREVEXT FROM 31/03/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MALAGUTI / 23/11/2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 2ND FLOOR BLOCK A, STAPLETON HOUSE 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM

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25/03/1625 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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