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ALTONIS INVESTMENTS LTD

Company number SC694362

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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)
24 Apr 2024	AD01	Registered office address changed from Moat House 14 Gala Park Galashiels TD1 1EX Scotland to Riverside House Ladhope Vale Galashiels TD1 1BT on 24 April 2024	View PDF Registered office address changed from Moat House 14 Gala Park Galashiels TD1 1EX Scotland to Riverside House Ladhope Vale Galashiels TD1 1BT on 24 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC04	Change of details for Peter Anthony Gallo as a person with significant control on 13 May 2021	View PDF Change of details for Peter Anthony Gallo as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Anita Gallo as a person with significant control on 13 May 2021	View PDF Cessation of Anita Gallo as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 120 - link opens in a new window - 4 pages (4 pages)
21 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 May 2021	PSC04	Change of details for Ms Anita Gallo as a person with significant control on 13 May 2021	View PDF Change of details for Ms Anita Gallo as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Peter Anthony Gallo as a person with significant control on 13 May 2021	View PDF Change of details for Peter Anthony Gallo as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Ms Anita Gallo as a person with significant control on 13 May 2021	View PDF Change of details for Ms Anita Gallo as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-01 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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