ALTA TRADING UK LIMITED

Company number 02275739

Date	Type	Description	View / Download
02 Feb 2018	SH19	Statement of capital on 2 February 2018 GBP 2 USD 124,500,000	(4 pages)
30 Jan 2018	SH02	Consolidation of shares on 24 January 2018	(4 pages)
30 Jan 2018	SH08	Change of share class name or designation	(2 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 2.00 USD 124,500,000.00	(4 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jan 2018	CC04	Statement of company's objects	(2 pages)
24 Jan 2018	SH20	Statement by Directors	(1 page)
24 Jan 2018	CAP-SS	Solvency Statement dated 17/01/18	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
07 Sep 2017	AP01	Appointment of Paul Henry Adams as a director on 5 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Graham James Baker as a director on 5 September 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Thomas Lawther Francisco as a director on 2 August 2017	(1 page)
18 May 2017	AD01	Registered office address changed from 5th Floor 15 Sloane Square London SW1W 8ER United Kingdom to 6th Floor 100 Brompton Road London SW3 1ER on 18 May 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(8 pages)
30 Jan 2017	MR01	Registration of charge 022757390031, created on 20 January 2017	(55 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
02 Dec 2016	MR01	Registration of charge 022757390030, created on 20 November 2016	(30 pages)
16 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Thomas Lawther Francisco on 1 July 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Charles Peter Tuke on 1 July 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mrs Marianna Byshkova on 1 July 2016	(2 pages)
15 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
06 Jul 2016	CH01	Director's details changed for Mrs Marina Byshkova on 4 July 2016	(2 pages)
01 Jul 2016	AD01	Registered office address changed from 100 Brompton Road London SW3 1ER to 5th Floor 15 Sloane Square London SW1W 8ER on 1 July 2016	(1 page)