ALTA TRADING UK LIMITED

Company number 02275739

Date	Type	Description	View / Download
29 Apr 2016	MR01	Registration of charge 022757390027, created on 18 April 2016	(21 pages)
28 Apr 2016	MR01	Registration of charge 022757390028, created on 14 April 2016	(6 pages)
28 Apr 2016	MR01	Registration of charge 022757390029, created on 14 April 2016	(6 pages)
05 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 USD 108,500,000	(9 pages)
03 Feb 2016	AP01	Appointment of Mrs Marina Byshkova as a director on 26 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Dimitris Hannas as a director on 26 January 2016	(1 page)
11 Jan 2016	MR01	Registration of charge 022757390026, created on 4 January 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(18 pages)
21 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 USD 108,500,000.00 GBP 2.00	(6 pages)
07 May 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2 USD 108,500,000	(9 pages)
07 May 2015	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
07 May 2015	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	(1 page)
07 May 2015	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	(1 page)
28 Apr 2015	AP01	Appointment of Mr Thomas Lawther Francisco as a director on 24 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Mark Richard Lance as a director on 13 March 2015	(1 page)
23 Feb 2015	AP01	Appointment of Dimitris Hannas as a director on 16 January 2015	(3 pages)
20 Feb 2015	MR01	Registration of charge 022757390025, created on 6 February 2015	(7 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
14 Mar 2014	MR01	Registration of charge 022757390024	(6 pages)
14 Mar 2014	MR01	Registration of charge 022757390023	(8 pages)
06 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2 USD 72,500,000	(18 pages)
12 Dec 2013	MR01	Registration of charge 022757390020	(9 pages)
12 Dec 2013	MR01	Registration of charge 022757390022	(9 pages)
12 Dec 2013	MR01	Registration of charge 022757390021	(7 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(20 pages)