ALTILIUM GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11594853 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2018 |
| Age | 5 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ALTILIUM GROUP LIMITED is an active private limited company with number 11594853. It was incorporated 5 years, 7 months, 23 days ago, on 28 September 2018. The company address is 18 Fircroft Road, London, SW17 7PS, England.
Company Fillings
Capital allotment shares
Date: 05 Mar 2024
Action Date: 20 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-20
Capital : 240.389 GBP
Documents
Capital allotment shares
Date: 05 Mar 2024
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Capital : 244.056 GBP
Date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 13 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-27
Capital : 228.187 GBP
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 30 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-29
Officer name: Vincent Patrick Sweeney
Documents
Capital allotment shares
Date: 25 Feb 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Capital : 226.187 GBP
Date: 2022-02-04
Documents
Change person director company with change date
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-20
Officer name: Andrew Vickerman
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
New address: 18 Fircroft Road London SW17 7PS
Old address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Change date: 2021-10-07
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Resolution
Date: 06 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Peter John Gower
Change date: 2021-04-01
Documents
Change account reference date company previous shortened
Date: 20 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-06-30
Documents
Capital allotment shares
Date: 20 Oct 2020
Action Date: 13 Oct 2020
Category: Capital
Type: SH01
Capital : 169.118 GBP
Date: 2020-10-13
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Resolution
Date: 26 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH01
Capital : 168.118 GBP
Date: 2020-03-12
Documents
Accounts with accounts type micro entity
Date: 04 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Capital allotment shares
Date: 01 Oct 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Capital : 162.785 GBP
Date: 2019-09-27
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Orestes Humberto Trifilio Ibarra
Appointment date: 2019-09-05
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-17
Old address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
New address: Calder & Co 30 Orange Street London WC2H 7HF
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Stephen John Stout
Documents
Notification of a person with significant control statement
Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 May 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Windward Prospects Limited
Cessation date: 2019-05-03
Documents
Capital allotment shares
Date: 13 May 2019
Action Date: 03 May 2019
Category: Capital
Type: SH01
Date: 2019-05-03
Capital : 160.785 GBP
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Windward Prospects Limited
Notification date: 2018-12-28
Documents
Cessation of a person with significant control
Date: 13 May 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-16
Psc name: Christopher Peter John Gower
Documents
Capital allotment shares
Date: 13 May 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Capital : 56.835 GBP
Date: 2018-12-28
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-28
Capital : 49.371 GBP
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Capital : 42.968 GBP
Date: 2018-12-28
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Capital : 34.968 GBP
Date: 2018-12-28
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Stout
Appointment date: 2018-12-12
Documents
Cessation of a person with significant control
Date: 24 Jan 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Proudlock
Cessation date: 2019-01-16
Documents
Notification of a person with significant control
Date: 24 Jan 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-16
Psc name: Christopher Peter John Gower
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-16
Officer name: James Proudlock
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald O'donohoe
Appointment date: 2018-12-12
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-12
Officer name: Vincent Patrick Sweeney
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Vickerman
Appointment date: 2018-12-12
Documents
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