Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AP01 |
Appointment of Manila Grace Ozkececi Mclean as a director on 15 April 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Christopher Ansara on 5 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Brian Christopher Guckian on 2 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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06 Oct 2022 |
CERTNM |
Company name changed alt ave LIMITED\certificate issued on 06/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-06
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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20 May 2022 |
CH01 |
Director's details changed for Mr Philip John Shelley on 18 February 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CH01 |
Director's details changed for Christian Armand Hvamstad on 10 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Christopher Ansara as a person with significant control on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Christopher Ansara on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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04 Aug 2021 |
AP01 |
Appointment of Brian Christopher Guckian as a director on 13 July 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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10 May 2021 |
PSC07 |
Cessation of Jch Equity Limited as a person with significant control on 12 February 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Philip John Shelley as a director on 5 March 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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