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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)
18 Sep 2019 MR04 Satisfaction of charge 10 in full
18 Sep 2019 MR04 Satisfaction of charge 12 in full
18 Sep 2019 MR04 Satisfaction of charge 16 in full
18 Sep 2019 MR04 Satisfaction of charge 14 in full
18 Sep 2019 MR04 Satisfaction of charge 6 in full
18 Sep 2019 MR04 Satisfaction of charge 022757390031 in full
18 Sep 2019 MR04 Satisfaction of charge 022757390030 in part
18 Sep 2019 MR04 Satisfaction of charge 022757390027 in full
12 Jul 2019 AP01 Appointment of Mr Joao Pedro Felix Saraiva E Silva as a director on 28 May 2019
11 Jul 2019 TM01 Termination of appointment of Marianna Byshkova as a director on 28 May 2019
11 Jul 2019 TM01 Termination of appointment of Paul Henry Adams as a director on 28 May 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
16 Oct 2018 MR01 Registration of charge 022757390032, created on 26 September 2018
11 Oct 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 3 August 2018
20 Jul 2018 PSC01 Notification of Spyros Demou Episkopou as a person with significant control on 25 June 2017
20 Jul 2018 PSC01 Notification of Eirini Santhi Theocharous as a person with significant control on 1 August 2017
16 Jul 2018 SH20 Statement by Directors
16 Jul 2018 SH19 Statement of capital on 16 July 2018
  • GBP 2
  • USD 114,500,000.00
16 Jul 2018 CAP-SS Solvency Statement dated 29/06/18
16 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2018 CH01 Director's details changed for Mrs Marianna Byshkova on 8 June 2018
30 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
24 Apr 2018 PSC08 Notification of a person with significant control statement
24 Apr 2018 PSC07 Cessation of Demetrios Hannas as a person with significant control on 1 August 2017