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ALTITUDE GLOBAL LIMITED

Company number 03703253

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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