ALTRATA LIMITED

Company number 04701899

Date	Type	Description	View / Download
25 Sep 2023	TM01	Termination of appointment of Richard Austin Haley as a director on 18 September 2023	(1 page)
31 Jul 2023	AD01	Registered office address changed from 8 Bouverie Street London EC4Y 8AX England to 4 Bouverie Street London EC4Y 8AX on 31 July 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023	(1 page)
28 Jun 2023	AP01	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023	(2 pages)
16 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(120 pages)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 Mar 2023	PSC05	Change of details for Eii (Ventures) Limited as a person with significant control on 1 October 2020	(2 pages)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
01 Mar 2023	TM01	Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023	(1 page)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(17 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(189 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
23 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
07 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(18 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
07 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(179 pages)
17 Jun 2021	AP03	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021	(2 pages)
21 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
20 Jan 2021	PSC02	Notification of Eii (Ventures) Limited as a person with significant control on 1 October 2020	(2 pages)
20 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 20 January 2021	(2 pages)