ALTERNIT ONE LIMITED
| Status | ACTIVE |
| Company No. | 11463079 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2018 |
| Age | 5 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ALTERNIT ONE LIMITED is an active private limited company with number 11463079. It was incorporated 5 years, 10 months, 16 days ago, on 13 July 2018. The company address is 9 Perseverance Works 9 Perseverance Works, London, E2 8DD, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114630790001
Charge creation date: 2023-01-16
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Resolution
Date: 08 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 04 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-04
Capital : 10,716 GBP
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 04 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-04
Capital : 10,716 GBP
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 04 Aug 2021
Category: Capital
Type: SH01
Capital : 10,716 GBP
Date: 2021-08-04
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 04 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-04
Capital : 10,716 GBP
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Resolution
Date: 02 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Aug 2022
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 02 Aug 2022
Action Date: 02 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-02
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Steele
Appointment date: 2022-07-28
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Scott Wallace
Appointment date: 2022-07-28
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 16 Sep 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 10,000 GBP
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2019-07-31
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2020-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Noel Thomas Gannon
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carrie-Anne Whamond
Appointment date: 2018-07-19
Documents
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