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ALTIUM UK LIMITED

Company number 02889888

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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)
31 Jan 2019 TM02 Termination of appointment of Philip James Mayo as a secretary on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Philip James Mayo as a director on 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
02 Nov 2018 AA Accounts for a small company made up to 30 June 2018
22 Feb 2018 AA Accounts for a small company made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
07 Aug 2017 PSC07 Cessation of Philip James Mayo as a person with significant control on 17 January 2017
04 Aug 2017 PSC02 Notification of Altium Limited as a person with significant control on 17 January 2017
11 Jul 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
13 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Aram Mirkazemi as a director on 17 January 2017
25 Jan 2017 TM02 Termination of appointment of Catherine Mary Mayo as a secretary on 16 January 2017
25 Jan 2017 AP01 Appointment of Ms Kim Maree Besharati as a director on 17 January 2017
25 Jan 2017 AP03 Appointment of Mr Philip James Mayo as a secretary on 16 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
09 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Feb 2016 SH10 Particulars of variation of rights attached to shares
25 Feb 2016 SH08 Change of share class name or designation
25 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,000
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Sep 2015 CH01 Director's details changed for Philip James Mayo on 28 September 2015
17 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3,000
17 Feb 2015 CH01 Director's details changed for Philip James Mayo on 18 January 2015
17 Feb 2015 CH03 Secretary's details changed for Catherine Mary Mayo on 18 January 2015