AI ALTIUS MIDCO LIMITED
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Director's details changed for Mr Donald Edward Whitt Jr. on 2025-09-01 |
01/09/251 September 2025 New | Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-09-01 |
01/09/251 September 2025 New | Director's details changed for Mr Andrew David Collier on 2025-09-01 |
07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
13/11/2413 November 2024 | Full accounts made up to 2024-03-31 |
02/04/242 April 2024 | Appointment of Mr Andrew David Collier as a director on 2024-03-31 |
02/04/242 April 2024 | Termination of appointment of Jill Isobel Whittaker as a director on 2024-03-31 |
02/04/242 April 2024 | Termination of appointment of Justin Alexander Nuccio as a director on 2024-03-31 |
02/04/242 April 2024 | Termination of appointment of Christopher John Coombe as a director on 2024-03-31 |
02/04/242 April 2024 | Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-03-31 |
19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
13/12/2313 December 2023 | Confirmation statement made on 2023-11-23 with updates |
24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
17/08/2317 August 2023 | Director's details changed for Mr Christopher John Coombe on 2023-08-17 |
28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
14/02/2314 February 2023 | Current accounting period extended from 2022-03-31 to 2023-03-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-11-23 with updates |
10/11/2210 November 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-21 |
03/10/223 October 2022 | Appointment of Trustmoore Uk Officer Ltd as a secretary on 2022-08-31 |
05/01/225 January 2022 | Appointment of Mr Justin Alexander Nuccio as a director on 2021-12-30 |
05/01/225 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
05/01/225 January 2022 | Appointment of Jill Isobel Whittaker as a director on 2021-12-30 |
24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
14/12/2114 December 2021 | Registration of charge 137632650001, created on 2021-12-13 |
24/11/2124 November 2021 | Incorporation |
24/11/2124 November 2021 | Current accounting period shortened from 2022-11-30 to 2021-12-31 |
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