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FMF NEWCO ALTECH LTD

Company number 08966326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
02 Jan 2024 SH02 Sub-division of shares on 14 December 2023
02 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/12/2023
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 100
13 Dec 2023 CH01 Director's details changed for Mr Adam David Clarke on 13 December 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 80
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
16 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
15 Apr 2020 PSC04 Change of details for Mr Adam David Clarke as a person with significant control on 7 October 2019
15 Apr 2020 PSC07 Cessation of Peter Morton Clee as a person with significant control on 7 October 2019
15 Apr 2020 AP03 Appointment of Mrs Elizabeth Gaynor Clarke as a secretary on 14 April 2020
15 Apr 2020 TM02 Termination of appointment of Peter Morton Clee as a secretary on 7 October 2019
15 Apr 2020 TM02 Termination of appointment of Karen Clee as a secretary on 14 April 2020
15 Apr 2020 TM01 Termination of appointment of Peter Morton Clee as a director on 7 October 2019
18 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Oct 2019 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to Cedar House Hazell Drive Newport South Wales NP10 8FY on 1 October 2019
16 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates