ALTERIS PARTNERS LIMITED: Filings

  • Overview

    Company NameALTERIS PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09383770
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALTERIS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 31-35 Beak Street London W1F 9SX England to 3rd Floor, Northumberland House 155 - 157 Great Portland Street London W1W 6QP on Feb 26, 2026

    1 pagesAD01

    Confirmation statement made on Feb 09, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Termination of appointment of Ellison James John Riddle as a director on Jul 15, 2025

    1 pagesTM01

    Confirmation statement made on Feb 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Cessation of Thomas Edward Lockyer Walsh as a person with significant control on Aug 23, 2022

    1 pagesPSC07

    Notification of Alterx Holdings Limited as a person with significant control on Aug 23, 2022

    2 pagesPSC02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: transfer of certain shares 08/08/2022
    RES13

    Confirmation statement made on Feb 09, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued ordinary shares variation modiication 18/11/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 09, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Bertram Richard Broadhead on Sep 14, 2020

    2 pagesCH01

    Change of details for Mr Thomas Edward Lockyer Walsh as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Change of details for Mr Gerhard Leonhard Dunstheimer as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0