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ALTA TRADING UK LIMITED

Company number 02275739

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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)
29 Apr 2021 AP01 Appointment of Thorolf Peder Austad as a director on 22 April 2021
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
02 Mar 2021 MR04 Satisfaction of charge 8 in full
10 Jan 2021 AA Full accounts made up to 31 March 2020
25 Nov 2020 TM01 Termination of appointment of Joao Pedro Felix Saraiva E Silva as a director on 2 November 2020
22 Sep 2020 AD01 Registered office address changed from 6th Floor 100 Brompton Road London SW3 1ER to 6th Floor, Heron House, 15 Adam Street London WC2N 6AH on 22 September 2020
03 Aug 2020 PSC07 Cessation of Timothy Nicholas Scott Warren as a person with significant control on 31 July 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-09
29 Jun 2020 CONNOT Change of name notice
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
19 Sep 2019 MR04 Satisfaction of charge 8 in part
19 Sep 2019 MR04 Satisfaction of charge 022757390030 in full
18 Sep 2019 MR04 Satisfaction of charge 022757390029 in full
18 Sep 2019 MR04 Satisfaction of charge 022757390028 in full
18 Sep 2019 MR04 Satisfaction of charge 17 in full
18 Sep 2019 MR04 Satisfaction of charge 9 in full
18 Sep 2019 MR04 Satisfaction of charge 7 in full
18 Sep 2019 MR04 Satisfaction of charge 022757390022 in full
18 Sep 2019 MR04 Satisfaction of charge 022757390021 in full
18 Sep 2019 MR04 Satisfaction of charge 022757390026 in full
18 Sep 2019 MR04 Satisfaction of charge 8 in part
18 Sep 2019 MR04 Satisfaction of charge 022757390019 in full
18 Sep 2019 MR04 Satisfaction of charge 022757390020 in full
18 Sep 2019 MR04 Satisfaction of charge 15 in full