- Company Overview for ALTITUDE GLOBAL LIMITED (03703253)
- Filing history for ALTITUDE GLOBAL LIMITED (03703253)
- People for ALTITUDE GLOBAL LIMITED (03703253)
- Charges for ALTITUDE GLOBAL LIMITED (03703253)
- More for ALTITUDE GLOBAL LIMITED (03703253)
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) |
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13 Mar 2017 | AA | Full accounts made up to 26 June 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Richard John Boyce as a director on 1 January 2017 | |
26 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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23 Mar 2016 | AP03 | Appointment of Miss Melanie Jayne Boyce as a secretary on 1 January 2016 | |
15 Dec 2015 | AA | Full accounts made up to 28 June 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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08 Apr 2015 | AA | Full accounts made up to 29 June 2014 | |
12 Mar 2015 | MR01 | Registration of charge 037032530006, created on 10 March 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from , 3 North Hill, Colchester, CO1 1DZ to The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 10 February 2015 | |
09 Jun 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
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02 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
30 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
30 Oct 2013 | RESOLUTIONS |
Resolutions
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09 Oct 2013 | MR01 | Registration of charge 037032530005 | |
20 Sep 2013 | AA | Full accounts made up to 30 June 2012 | |
09 Sep 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
26 Oct 2012 | TM01 | Termination of appointment of Richard Boyce as a director | |
07 Sep 2012 | AD01 | Registered office address changed from , Suite a300 Enterprise House Stansted Airport, Essex, CM24 1QW on 7 September 2012 | |
06 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
07 Aug 2012 | TM01 | Termination of appointment of Thomas Cregg as a director | |
07 Aug 2012 | TM02 | Termination of appointment of Thomas Cregg as a secretary | |
25 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
13 Jul 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
13 Jul 2012 | CH01 | Director's details changed for Richard John Boyce on 1 December 2009 | |
13 Jul 2012 | CH01 | Director's details changed for Thomas Patrick Cregg on 25 April 2012 |