ALTIA HOLDINGS LIMITED filing history - Find and update company information

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ALTIA HOLDINGS LIMITED

Company number 08592961

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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)
03 Nov 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
25 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023	View PDF Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP03	Appointment of Mr John Ian Thompson as a secretary on 9 May 2023	View PDF Appointment of Mr John Ian Thompson as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr John Ian Thompson as a director on 9 May 2023	View PDF Appointment of Mr John Ian Thompson as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM02	Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023	View PDF Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	TM01	Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020	View PDF Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr William Christoper Durborow as a director on 30 June 2021	View PDF Appointment of Mr William Christoper Durborow as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
13 Jul 2020	AP01	Appointment of Mr Paul North as a director on 6 July 2020	View PDF Appointment of Mr Paul North as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020	View PDF Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP03	Appointment of Mr Matthew Francis Wilson as a secretary on 9 October 2019	View PDF Appointment of Mr Matthew Francis Wilson as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM01	Termination of appointment of Anthony Neil Harker as a director on 25 September 2019	View PDF Termination of appointment of Anthony Neil Harker as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
05 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 27/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 27/07/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	MR01	Registration of charge 085929610002, created on 30 July 2018	View PDF Registration of charge 085929610002, created on 30 July 2018 - link opens in a new window - 11 pages (11 pages)

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