AI ALTIUS MIDCO LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewDirector's details changed for Mr Donald Edward Whitt Jr. on 2025-09-01

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01/09/251 September 2025 NewRegistered 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

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01/09/251 September 2025 NewDirector's details changed for Mr Andrew David Collier on 2025-09-01

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-02-03

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

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13/11/2413 November 2024 Full accounts made up to 2024-03-31

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02/04/242 April 2024 Appointment of Mr Andrew David Collier as a director on 2024-03-31

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02/04/242 April 2024 Termination of appointment of Jill Isobel Whittaker as a director on 2024-03-31

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02/04/242 April 2024 Termination of appointment of Justin Alexander Nuccio as a director on 2024-03-31

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02/04/242 April 2024 Termination of appointment of Christopher John Coombe as a director on 2024-03-31

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02/04/242 April 2024 Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-03-31

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Confirmation statement made on 2023-11-23 with updates

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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17/08/2317 August 2023 Director's details changed for Mr Christopher John Coombe on 2023-08-17

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-01-23

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-01-25

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14/02/2314 February 2023 Current accounting period extended from 2022-03-31 to 2023-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-11-23 with updates

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10/11/2210 November 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-21

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03/10/223 October 2022 Appointment of Trustmoore Uk Officer Ltd as a secretary on 2022-08-31

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05/01/225 January 2022 Appointment of Mr Justin Alexander Nuccio as a director on 2021-12-30

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05/01/225 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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05/01/225 January 2022 Appointment of Jill Isobel Whittaker as a director on 2021-12-30

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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14/12/2114 December 2021 Registration of charge 137632650001, created on 2021-12-13

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24/11/2124 November 2021 Incorporation

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24/11/2124 November 2021 Current accounting period shortened from 2022-11-30 to 2021-12-31

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