ALTERA PARTNERS MANAGEMENT LIMITED

Company number 04945309

Date	Type	Description	View / Download
29 Mar 2018	AA	Full accounts made up to 31 March 2017	(19 pages) Download iXBRL
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
30 Jan 2018	TM01	Termination of appointment of Richard Douglas Bateson as a director on 18 January 2018	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2015 GBP 105,000	(7 pages)
28 Mar 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
10 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
26 May 2016	AUD	Auditor's resignation	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 January 2016 GBP 150,000	(3 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
25 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 105,000	(4 pages)
25 Nov 2015	AD01	Registered office address changed from Berkeley Square House, 2nd Floor Berkeley Square Mayfair London W1J 6BD to Berkeley Square House 1st Floor Berkeley Square London W1J 6BD on 25 November 2015	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 105,000 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.	(4 pages)
31 Jul 2015	TM02	Termination of appointment of Patrick Coppens as a secretary on 15 July 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Richard Douglas Bateson as a director on 15 November 2014	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 52,500	(4 pages)
04 Dec 2014	AD01	Registered office address changed from 4 Park Place London SW1A 1LP to Berkeley Square House, 2Nd Floor Berkeley Square Mayfair London W1J 6BD on 4 December 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 52,500	(4 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
26 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
21 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)

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