Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
AP03 |
Appointment of Fiona Patricia Graham Carey as a secretary on 1 January 2025
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07 Jan 2025 |
TM02 |
Termination of appointment of Edmond Patrick Boyle as a secretary on 31 December 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Akash Mitter as a director on 24 October 2024
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15 Aug 2024 |
PSC04 |
Change of details for Richard Julian Kahn as a person with significant control on 2 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for David Joseph Kahn as a person with significant control on 2 August 2024
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07 Aug 2024 |
MISC |
Statement of fact - name correction. Incorrect name: altro group PLC(the) LIMITED correct name: altro group LIMITED
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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02 Aug 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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ANNOTATION
Clarification The company re-registered on 02/08/2024 with the name of the company incorrectly shown as: altro group PLC(the) LIMITED and not as: altro group LIMITED, erroneously shown on the face of the certificate of re-registration dated: 02/08/2024.
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27 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of David Joseph Kahn as a director on 30 January 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Tracy Lewis as a director on 31 May 2023
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Andrew Latham Nelson as a director on 2 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of James Forbes Henderson Park as a director on 29 October 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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