ALTRATA LIMITED

Company number 04701899

Date	Type	Description	View / Download
07 Nov 2016	AP01	Appointment of Mr Alan Richard Desai-Green as a director on 1 September 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from First Floor 30 Charles Ii Street London SW1Y 4AE England to First Floor 30 Charles Ll Street London SW1Y 4AE on 4 October 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to First Floor 30 Charles Ii Street London SW1Y 4AE on 16 September 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Mykolas Rambus as a director on 15 July 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Marc Cohen as a director on 15 June 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 78.74	(5 pages)
29 Mar 2016	MR01	Registration of charge 047018990004, created on 11 March 2016	(47 pages)
22 Feb 2016	AD01	Registered office address changed from First Floor 30 Charles Ii Street London SW1Y 4AE England to 30 Charles Ii Street London SW1Y 4AE on 22 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from 1 Albemarle Street London W1S 4HA to First Floor 30 Charles Ii Street London SW1Y 4AE on 17 February 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jun 2015	CERTNM	Company name changed ledbury research LIMITED\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	(3 pages)
02 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 78.74	(5 pages)
24 Mar 2015	AP01	Appointment of Mr Mykolas Rambus as a director on 18 February 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Matthew Gatto as a director on 18 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Marc Cohen as a director on 18 February 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of James Lawson as a director on 18 February 2015	(1 page)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 78.74	(4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 70.6	(5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
23 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)