ALVIUS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-18 with updates

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02/04/252 April 2025 Termination of appointment of Joseph William Saumarez Smith as a director on 2025-02-11

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Registered office address changed from 8 Clapham Park Terrace, Lyham Road Lyham Road London SW2 5EA England to 2 Hinksey Court Church Way Oxford OX2 9SX on 2024-07-18

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with updates

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28/05/2428 May 2024 Notification of Thomas James Montague Davenport as a person with significant control on 2023-05-11

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14/05/2414 May 2024 Satisfaction of charge 087210540001 in full

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14/05/2414 May 2024 Cessation of Thomas James Montague Davenport as a person with significant control on 2023-05-11

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-08-16

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Current accounting period shortened from 2023-10-31 to 2023-07-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-24 with updates

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-11

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Memorandum and Articles of Association

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02/06/232 June 2023 Resolutions

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Registration of charge 087210540001, created on 2021-07-20

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12/03/2112 March 2021 31/10/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 ADOPT ARTICLES 23/11/2020

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14/01/2114 January 2021 ARTICLES OF ASSOCIATION

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/06/2012 June 2020 25/03/20 STATEMENT OF CAPITAL GBP 4.23922

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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09/04/209 April 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 COMPANY NAME CHANGED GRADLIST LTD CERTIFICATE ISSUED ON 05/11/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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07/06/197 June 2019 23/04/19 STATEMENT OF CAPITAL GBP 4.23867

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04/06/194 June 2019 CESSATION OF ANDREW CHRISTOPHER LAVELLE AS A PSC

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30/05/1930 May 2019 DIRECTOR APPOINTED MR JOSEPH WILLIAM SAUMAREZ SMITH

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10/12/1810 December 2018 SUB-DIVISION 02/05/18

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10/12/1810 December 2018 23/05/18 STATEMENT OF CAPITAL GBP 3740060

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05/12/185 December 2018 ADOPT ARTICLES 23/05/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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14/08/1814 August 2018 FIRST GAZETTE

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARRINGTON / 29/11/2017

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 18C ALMINGTON STREET LONDON N4 3BP

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 02/08/17 STATEMENT OF CAPITAL GBP 3.2748

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MONTAGUE DAVENPORT / 01/06/2014

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAVELLE / 24/09/2016

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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17/03/1717 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 3.2084

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10/03/1710 March 2017 SECOND FILED SH01 - 18/01/17 STATEMENT OF CAPITAL GBP 3.0753

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26/01/1726 January 2017 18/01/17 STATEMENT OF CAPITAL GBP 3.0445

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03/01/173 January 2017 SECOND FILED SH01 - 01/11/15 STATEMENT OF CAPITAL GBP 2.6881

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03/01/173 January 2017 SECOND FILED SH01 - 04/11/15 STATEMENT OF CAPITAL GBP 2.7014

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03/01/173 January 2017 SECOND FILED SH01 - 30/10/15 STATEMENT OF CAPITAL GBP 2.6748

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03/01/173 January 2017 SECOND FILED SH01 - 26/05/16 STATEMENT OF CAPITAL GBP 3.0445

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03/01/173 January 2017 SECOND FILED SH01 - 04/05/16 STATEMENT OF CAPITAL GBP 3.0379

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03/01/173 January 2017 SECOND FILED SH01 - 15/04/16 STATEMENT OF CAPITAL GBP 2.9137

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03/01/173 January 2017 SECOND FILED SH01 - 07/04/16 STATEMENT OF CAPITAL GBP 2.9184

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03/01/173 January 2017 SECOND FILED SH01 - 07/04/16 STATEMENT OF CAPITAL GBP 2.8520

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03/01/173 January 2017 SECOND FILED SH01 - 05/04/16 STATEMENT OF CAPITAL GBP 2.8497

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03/01/173 January 2017 SECOND FILED SH01 - 03/04/16 STATEMENT OF CAPITAL GBP 2.8364

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03/01/173 January 2017 SECOND FILED SH01 - 30/11/15 STATEMENT OF CAPITAL GBP 2.8341

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03/01/173 January 2017 SECOND FILED SH01 - 27/11/15 STATEMENT OF CAPITAL GBP 2.8275

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03/01/173 January 2017 SECOND FILED SH01 - 11/11/15 STATEMENT OF CAPITAL GBP 2.8209

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03/01/173 January 2017 SECOND FILED SH01 - 09/11/15 STATEMENT OF CAPITAL GBP 2.7944

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03/01/173 January 2017 SECOND FILED SH01 - 09/11/15 STATEMENT OF CAPITAL GBP 2.7811

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03/01/173 January 2017 SECOND FILED SH01 - 04/11/15 STATEMENT OF CAPITAL GBP 2.7545

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03/01/173 January 2017 SECOND FILED SH01 - 04/11/15 STATEMENT OF CAPITAL GBP 2.7417

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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03/06/163 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.2822

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02/06/162 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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23/05/1623 May 2016 ADOPT ARTICLES 01/04/2016

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01/04/161 April 2016 DIRECTOR APPOINTED MR STEPHEN WARRINGTON

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02/03/162 March 2016 DIRECTOR APPOINTED MR RICHARD BOGGIS-ROLFE

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13/01/1613 January 2016 30/10/15 STATEMENT OF CAPITAL GBP 2.83

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/03/154 March 2015 30/01/15 STATEMENT OF CAPITAL GBP 2.655

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM GARSTON FARM HOUSE COOMBE ROAD EAST MEON PETERSFIELD HAMPSHIRE GU32 1PB

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04/12/144 December 2014 19/11/14 STATEMENT OF CAPITAL GBP 2.19

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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28/10/1328 October 2013 SUB-DIVISION 09/10/13

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07/10/137 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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