| 02 Oct 2024 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2024 |
officers |
Appointment of director (Antoine Erwan Creau)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2024 |
officers |
Appointment of director (Miss Sophie Elisabeth Croft)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2024 |
officers |
Termination of appointment of director (Sdl Global Holdings Limited)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2024 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2024 |
accounts |
Amended Accounts
|
27 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
officers |
Appointment of director (Gary Peter William Hall)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
officers |
Termination of appointment of director (Christopher Mark Storey)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2022 |
officers |
Appointment of director (Mr Christopher Mark Storey)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2022 |
officers |
Termination of appointment of director (Dominique Francois Lionnel Lalli)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2022 |
officers |
Appointment of director (Mr Dominique Francois Lionnel Lalli)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2022 |
officers |
Termination of appointment of director (Timothy Mark Everitt)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2021 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
80 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
officers |
Change of particulars for director (Mr Timothy Mark Everitt)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
146 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2020 |
officers |
Appointment of director (Mr Timothy Mark Everitt)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2020 |
officers |
Termination of appointment of director (Robert Cant)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
179 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
179 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
officers |
Termination of appointment of director (Christopher Coker)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
officers |
Appointment of director (Mr Robert Cant)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2018 |
officers |
Change of particulars for corporate director (Alterian Limited)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
officers |
Change of particulars for corporate director (Alterian Limited)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
officers |
Appointment of director (Mr Christopher Coker)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
officers |
Termination of appointment of director (Nadya Lynne Bentley)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Appointment of corporate director (Alterian Limited)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Termination of appointment of director (Matthew Knight)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2012 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2012 |
officers |
Appointment of director (Ms Nadya Lynne Bentley)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2012 |
officers |
Termination of appointment of director (John Hunter)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2012 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2012 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2012 |
officers |
Termination of appointment of secretary (Sally Attryde)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Termination of appointment of director (Guy Millward)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Appointment of director (Mr Matthew Knight)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Appointment of director (Mr John Hunter)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2011 |
officers |
Termination of appointment of director (David Cutler)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
officers |
Appointment of director (Mr Guy Leighton Millward)
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
officers |
Termination of appointment of director (David Eldridge)
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
annual-return |
Return made up to 31/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2009 |
capital |
Particulars of contract relating to shares
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2009 |
capital |
Ad 03/04/09\gbp si 100000@1=100000\gbp ic 64273884/64373884\
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
miscellaneous |
Statement Of Affairs
|
8 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
capital |
Ad 27/02/09\gbp si 17400000@1=17400000\gbp ic 46873884/64273884\
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
incorporation |
Memorandum Articles
|
7 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
capital |
Nc inc already adjusted 27/02/09
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2008 |
annual-return |
Return made up to 31/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2008 |
address |
Registered office changed on 29/04/2008 from century place bond street BS2 9AG
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
accounts |
Accounting reference date shortened from 31/07/07 to 31/03/07
|
1 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
annual-return |
Return made up to 31/07/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ALTERIAN HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|