ALUMINATI LTD
| Status | ACTIVE |
| Company No. | 13217660 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2021 |
| Age | 3 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ALUMINATI LTD is an active private limited company with number 13217660. It was incorporated 3 years, 3 months, 15 days ago, on 22 February 2021. The company address is 1-3 Freeman Court Jarman Way, Royston, SG8 5HW, England.
Company Fillings
Accounts with accounts type full
Date: 07 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type full
Date: 23 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-23
Officer name: Mr Robert Emile Beeney
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Resolution
Date: 23 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Origin Secretarial Limited
Appointment date: 2021-03-17
Documents
Change account reference date company current extended
Date: 19 Mar 2021
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
New address: 1-3 Freeman Court Jarman Way Royston SG8 5HW
Old address: Rabbit Hill Business Park Great North Road Arkendale Knaresborough HG5 0FF United Kingdom
Change date: 2021-03-19
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-17
Officer name: Brendan Kent
Documents
Notification of a person with significant control
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-17
Psc name: Origin Uk Operations Limited
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Clark
Appointment date: 2021-03-17
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Beeney
Appointment date: 2021-03-17
Documents
Cessation of a person with significant control
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-17
Psc name: Richard John Kay
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-17
Officer name: Richard John Kay
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-17
Officer name: Rachel Kay
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-16
Capital : 4,239,000 GBP
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Kay
Appointment date: 2021-03-02
Documents
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