ALTITUDE SOFTWARE LIMITED

Company number 03833504

Date	Type	Description	View / Download
04 Sep 2019	CH01	Director's details changed for Alfredo Redondo Iglesias on 4 September 2019	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Rui Filipe Antunes Dos Santos as a director on 1 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Oscar Del Pozo Menor as a director on 1 March 2019	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app remove auditors 10/12/2018	(2 pages)
11 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/12/2019.	(4 pages)
23 Jan 2018	PSC05	Change of details for Easysoft International Holding Bv as a person with significant control on 1 January 2018	(3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
10 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re dirs appoint kpmg to hold office, co business 29/04/2016	(1 page)
29 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,471,330	(4 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 2,471,330.00	(4 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 364,002	(4 pages)
16 Jul 2014	AP01	Appointment of Alfredo Redondo Iglesias as a director on 26 June 2014	(3 pages)