ALTERIUM LIMITED
Company number 08621989 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 18 Dec 2025 | Group of companies' accounts made up to 2025-07-31 · 33 pages | View document |
| 7 Oct 2025 | Change of details for Mr Daniel Andre Mcpherson as a person with significant control on 2018-08-29 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr Daniel Andre Mcpherson as a person with significant control on 2018-08-29 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr Adam Digby Knight as a person with significant control on 2020-03-20 · 2 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Group of companies' accounts made up to 2024-07-31 · 31 pages | View document |
| 25 Apr 2025 | Satisfaction of charge 086219890016 in full · 1 page | View document |
| 25 Apr 2025 | Satisfaction of charge 086219890015 in full · 1 page | View document |
| 19 Aug 2024 | Second filing of Confirmation Statement dated 2024-07-24 · 5 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-24 with updates · 6 pages | View document |
| 22 Apr 2024 | Group of companies' accounts made up to 2023-07-31 · 33 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 6 pages | View document |
| 7 Jul 2023 | Registration of charge 086219890016, created on 2023-07-03 · 18 pages | View document |
| 9 May 2023 | Amended accounts for a small company made up to 2022-07-31 · 15 pages | View document |
| 3 May 2023 | Group of companies' accounts made up to 2022-07-31 · 26 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions · 4 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions · 5 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-26 · 3 pages | View document |
| 1 Dec 2021 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 24 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM KNIGHT | View document |
| 4 May 2020 | ADOPT ARTICLES 17/03/2020 | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR ADAM DIGBY KNIGHT | View document |
| 7 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890014 | View document |
| 6 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890013 | View document |
| 25 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890015 | View document |
| 25 Mar 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 1167324.308 | View document |
| 30 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019 | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCPHERSON | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 20 Jun 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 889267.308 | View document |
| 23 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 086219890013 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM KNIGHT | View document |
| 27 Sep 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 889167.308 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 20 Jun 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 873.045 | View document |
| 18 Jun 2018 | ADOPT ARTICLES 18/05/2018 | View document |
| 8 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 25 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890004 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890005 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890003 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890001 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890012 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890011 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890009 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890010 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890008 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890014 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890013 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR NAVJYOT SINGH DHILLON | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR NAVJYOT SINGH DHILLON | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'SULLIVAN | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR DANIEL MCPHERSON | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR ADAM DIGBY KNIGHT | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR NIMESH RAGHAVENDRA KAMATH | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXIM CHMYSHUK | View document |
| 30 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2016 | ADOPT ARTICLES 15/07/2016 | View document |
| 29 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890011 | View document |
| 29 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890012 | View document |
| 20 Sep 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 792734.308 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890006 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890007 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086219890002 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR PETER JOHN TUVEY | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'SULLIVAN / 19/09/2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890010 | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890009 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR NIMESH RAGHAVENDRA KAMATH | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON | View document |
| 6 Jun 2016 | Registered office address changed from , Holbrook House John Street, Ipswich, Suffolk, IP3 0AH, England to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 2016-06-06 · 1 page | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HOLBROOK HOUSE JOHN STREET IPSWICH SUFFOLK IP3 0AH ENGLAND | View document |
| 3 Jun 2016 | Registered office address changed from , Gamma 9 Masterlord Office Village, West Road, Ipswich, IP3 9FF, England to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 2016-06-03 · 1 page | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM GAMMA 9 MASTERLORD OFFICE VILLAGE WEST ROAD IPSWICH IP3 9FF ENGLAND | View document |
| 25 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 572172.800 | View document |
| 6 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890008 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890005 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890007 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890006 | View document |
| 29 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 524322.800 | View document |
| 12 Nov 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 518617.800 | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890004 | View document |
| 24 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890003 | View document |
| 25 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 14 Feb 2015 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 86-90 PAUL STREET LONDON EC2A 4NE | View document |
| 14 Feb 2015 | Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 2015-02-14 · 1 page | View document |
| 12 Jan 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 401030.80 | View document |
| 12 Jan 2015 | ADOPT ARTICLES 17/12/2014 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR DANIEL O'SULLIVAN | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890002 | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TUVEY | View document |
| 18 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Registered office address changed from , 8 Dukes Head Yard, London, N6 5JQ, United Kingdom on 2014-07-14 · 1 page | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 8 DUKES HEAD YARD LONDON N6 5JQ UNITED KINGDOM | View document |
| 20 Feb 2014 | ADOPT ARTICLES 14/02/2014 | View document |
| 18 Feb 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 400000 | View document |
| 18 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086219890001 | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR PETER TUVEY | View document |
| 20 Jan 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jan 2014 | 05/10/13 STATEMENT OF CAPITAL GBP 300000 | View document |
| 24 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |