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ALTODIGITAL UK LIMITED

Company number 02030904

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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)
28 Nov 2018	PSC07	Cessation of James Henry Abrahart as a person with significant control on 28 September 2018	View PDF Cessation of James Henry Abrahart as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	MR01	Registration of charge 020309040012, created on 27 September 2018	View PDF Registration of charge 020309040012, created on 27 September 2018 - link opens in a new window - 91 pages (91 pages)
03 Oct 2018	MR01	Registration of charge 020309040011, created on 27 September 2018	View PDF Registration of charge 020309040011, created on 27 September 2018 - link opens in a new window - 31 pages (31 pages)
27 Sep 2018	MR01	Registration of charge 020309040010, created on 27 September 2018	View PDF Registration of charge 020309040010, created on 27 September 2018 - link opens in a new window - 43 pages (43 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
14 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 150,000	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	CH01	Director's details changed for Mr James Henry Abrahart on 1 October 2015	View PDF Director's details changed for Mr James Henry Abrahart on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH03	Secretary's details changed for Miss Tracey Jane Harrod on 1 October 2015	View PDF Secretary's details changed for Miss Tracey Jane Harrod on 1 October 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 150,000	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 150,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	CH03	Secretary's details changed for Miss Tracey Jane Harrod on 23 August 2013	View PDF Secretary's details changed for Miss Tracey Jane Harrod on 23 August 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AD01	Registered office address changed from Altodigital Networks Ltd Universal House 294-304 Saint Jamess Road London SE1 5JX on 17 October 2013	View PDF Registered office address changed from Altodigital Networks Ltd Universal House 294-304 Saint Jamess Road London SE1 5JX on 17 October 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
11 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)

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