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ALTIUM CAPITAL HOLDINGS LIMITED

Company number 03626897

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	AD01	Registered office address changed from 30 st. James's Square London SW1Y 4JH to 3rd Floor 1 Southampton Street London WC2R 0LR on 22 March 2016	View PDF Registered office address changed from 30 st. James's Square London SW1Y 4JH to 3rd Floor 1 Southampton Street London WC2R 0LR on 22 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
21 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 255,680.77	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 255,680.77 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
09 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 255,680.77	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 255,680.77 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	CH01	Director's details changed for Mr Stephen Byron Kendall Georgiadis on 24 March 2014	View PDF Director's details changed for Mr Stephen Byron Kendall Georgiadis on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 Sep 2013	AP01	Appointment of Mr Neil David Myers as a director	View PDF Appointment of Mr Neil David Myers as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 255,680.77	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 255,680.77 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	CH01	Director's details changed for Mr Stephen Byron Kendall Georgiadis on 28 August 2012	View PDF Director's details changed for Mr Stephen Byron Kendall Georgiadis on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	SH02	Statement of capital on 27 March 2012 GBP 255,680.77	View PDF Statement of capital on 27 March 2012 GBP 255,680.77 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 3,954,669.77	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 3,954,669.77 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	TM01	Termination of appointment of Christopher Newell as a director	View PDF Termination of appointment of Christopher Newell as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	CH03	Secretary's details changed for John Richard Sheldon on 12 September 2011	View PDF Secretary's details changed for John Richard Sheldon on 12 September 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	CH01	Director's details changed for Mr Stephen Byron Kendall Georgiadis on 12 September 2011	View PDF Director's details changed for Mr Stephen Byron Kendall Georgiadis on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Marcus Clive Newby on 12 September 2011	View PDF Director's details changed for Mr Marcus Clive Newby on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
04 Jul 2011	CH01	Director's details changed for Mr Stephen Byron Kendall Georgiadis on 1 July 2011	View PDF Director's details changed for Mr Stephen Byron Kendall Georgiadis on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	TM01	Termination of appointment of Michael Hough as a director	View PDF Termination of appointment of Michael Hough as a director - link opens in a new window - 1 page (1 page)

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