ALITUS 2 LIMITED: Filings

  • Overview

    Company NameALITUS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16057283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALITUS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    16 pagesAA

    Statement of capital following an allotment of shares on Jun 11, 2026

    • Capital: GBP 40,001
    3 pagesSH01

    Termination of appointment of Nicola Kathleen Mcmullen as a director on Apr 23, 2026

    1 pagesTM01

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr Ian James Harman as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Ms Nicola Kathleen Mcmullen as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Mr Jason Louvet Turner Coombe as a director on Jan 22, 2026

    2 pagesAP01

    Termination of appointment of Paul Michael Rayner as a director on Jan 23, 2026

    1 pagesTM01

    Termination of appointment of Scott Fordham as a director on Jan 16, 2026

    1 pagesTM01

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Change of details for Beat Midco Limited as a person with significant control on Aug 12, 2025

    2 pagesPSC05

    Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025

    1 pagesAD01

    Director's details changed for Mr Scott Fordham on Jan 16, 2025

    2 pagesCH01

    Notification of Beat Midco Limited as a person with significant control on Dec 18, 2024

    2 pagesPSC02

    Cessation of Beat Capital Partners Limited as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Appointment of Mr Scott Fordham as a director on Nov 04, 2024

    2 pagesAP01

    Appointment of Mrs Heather Elizabeth Marsden as a secretary on Nov 04, 2024

    2 pagesAP03

    Appointment of Shamsun Naher as a secretary on Nov 04, 2024

    2 pagesAP03

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 04, 2024

    Statement of capital on Nov 04, 2024

    • Capital: GBP 1
    SH01

    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