Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTRO GROUP LIMITED

Company number 01493087

Follow this company File for this company
Filter by category

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)
18 Jul 2017 SH03 Purchase of own shares.
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 4 July 2017
04 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 PSC01 Notification of Richard Julian Kahn as a person with significant control on 6 April 2016
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/06/2017
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 17/06/2010
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 20/03/2002
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 PSC01 Notification of David Joseph Kahn as a person with significant control on 6 April 2016
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,702,578.1
23 Jan 2017 SH06 Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 1,701,995.60
23 Jan 2017 SH03 Purchase of own shares.
30 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,716,943.2
10 May 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,716,943.20
04 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,716,360.7
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 18 June 2015
  • GBP 1,716,360.70
14 Jul 2015 SH03 Purchase of own shares.
24 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,729,449.70
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 1,728,088.70
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 1,728,707.20