ILLIUM LIMITED

09287068
12 CONDUIT STREET LONDON ENGLAND W1S 2XH

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Change of particulars for corporate secretary (Tricor Secretaries Limited) 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 46 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Julie Hong Nhan Ngo) 1 Buy now
31 Jul 2024 officers Appointment of corporate secretary (Tricor Secretaries Limited) 2 Buy now
12 Jul 2024 officers Appointment of director (Miss Julie Hong Nhan Ngo) 2 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 officers Appointment of director (Mr Michael John Ward) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Nicolas Vetters Sandler) 1 Buy now
10 Jul 2024 officers Termination of appointment of director (Kok-Yee Jade Yau) 1 Buy now
10 Jul 2024 officers Appointment of director (Mr Dominic Joseph Harris) 2 Buy now
10 Jul 2024 officers Appointment of secretary (Miss Julie Hong Nhan Ngo) 2 Buy now
28 Jun 2024 accounts Annual Accounts 12 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
27 Feb 2024 capital Return of Allotment of shares 3 Buy now
19 Feb 2024 capital Return of Allotment of shares 3 Buy now
12 Feb 2024 capital Return of Allotment of shares 3 Buy now
06 Feb 2024 capital Statement of capital (Section 108) 6 Buy now
06 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Feb 2024 insolvency Solvency Statement dated 02/02/24 2 Buy now
06 Feb 2024 resolution Resolution 1 Buy now
30 Jan 2024 officers Termination of appointment of secretary (Ruby Attaa Sarpong) 1 Buy now
29 Jan 2024 capital Return of Allotment of shares 3 Buy now
22 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
30 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2023 insolvency Solvency Statement dated 10/11/23 1 Buy now
30 Nov 2023 resolution Resolution 1 Buy now
28 Nov 2023 capital Return of Allotment of shares 3 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2023 capital Return of Allotment of shares 3 Buy now
25 Oct 2023 capital Return of Allotment of shares 3 Buy now
25 Oct 2023 capital Return of Allotment of shares 3 Buy now
23 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
01 Sep 2023 capital Return of Allotment of shares 3 Buy now
01 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jul 2023 capital Return of Allotment of shares 3 Buy now
26 Jul 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
29 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
29 Jun 2023 insolvency Solvency Statement dated 02/06/23 1 Buy now
29 Jun 2023 resolution Resolution 1 Buy now
29 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
29 Jun 2023 insolvency Solvency Statement dated 26/05/23 1 Buy now
29 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2023 resolution Resolution 1 Buy now
27 Jun 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 capital Return of Allotment of shares 3 Buy now
02 Jun 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
23 Feb 2023 officers Appointment of director (Mr Nicolas Vetters Sandler) 3 Buy now
08 Feb 2023 capital Return of Allotment of shares 3 Buy now
08 Feb 2023 capital Return of Allotment of shares 3 Buy now
08 Feb 2023 capital Return of Allotment of shares 3 Buy now
08 Feb 2023 capital Return of Allotment of shares 3 Buy now
08 Feb 2023 capital Return of Allotment of shares 3 Buy now
26 Jan 2023 officers Appointment of secretary (Ms Ruby Attaa Sarpong) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Laura Kathryn Macara) 1 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Laura Kathryn Macara) 1 Buy now
04 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
08 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2022 capital Return of Allotment of shares 4 Buy now
08 Nov 2022 capital Return of Allotment of shares 3 Buy now