ALTIA HOLDINGS LIMITED

Company number 08592961

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
09 Oct 2019 AP03 Appointment of Mr Matthew Francis Wilson as a secretary on 9 October 2019
26 Sep 2019 TM01 Termination of appointment of Anthony Neil Harker as a director on 25 September 2019
11 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
05 Jul 2019 AA Full accounts made up to 30 September 2018
05 Sep 2018 MA Memorandum and Articles of Association
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 27/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-facility agreement guarantee co business 27/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
09 Aug 2018 MR01 Registration of charge 085929610002, created on 30 July 2018
07 Aug 2018 MR01 Registration of charge 085929610001, created on 30 July 2018
27 Mar 2018 RP04AR01 Second filing of the annual return made up to 1 July 2015
07 Mar 2018 AUD Auditor's resignation
05 Mar 2018 AP01 Appointment of Mr Brian Gerard Harris as a director on 13 February 2018
27 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 01/07/2017
27 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 01/07/2016
27 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2015
  • GBP 2,000
26 Feb 2018 AP01 Appointment of Mr Robert Francis Mehmel as a director on 13 February 2018
23 Feb 2018 TM02 Termination of appointment of Hayley Thomis as a secretary on 13 February 2018
23 Feb 2018 PSC02 Notification of The Ames Companies Uk Ltd. as a person with significant control on 13 February 2018
23 Feb 2018 PSC07 Cessation of Hayley Jane Thomis as a person with significant control on 13 February 2018
23 Feb 2018 PSC07 Cessation of Antony Harker as a person with significant control on 13 February 2018
23 Feb 2018 AP01 Appointment of Mr Simon Andrew Hupfeld as a director on 13 February 2018
23 Feb 2018 TM01 Termination of appointment of Hayley Jane Thomis as a director on 13 February 2018
13 Feb 2018 AAMD Amended group of companies' accounts made up to 30 September 2017