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ALTIMA SERVICES UK LIMITED

Company number 05033779

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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)
15 Mar 2016 SH20 Statement by Directors
15 Mar 2016 SH19 Statement of capital on 15 March 2016
  • GBP 2,520,001
15 Mar 2016 CAP-SS Solvency Statement dated 10/03/16
15 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 11/03/2016
18 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 26,577,142
17 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 26,577,142
08 Jan 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
04 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
20 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 26,577,142
10 Feb 2014 AP01 Appointment of Mr Radenko Milakovic as a director
10 Feb 2014 TM01 Termination of appointment of Malcolm Goddard as a director
03 Oct 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2013 MR04 Satisfaction of charge 2 in full
11 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
13 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 26,577,142
21 May 2012 AD01 Registered office address changed from 23 Savile Row London London W1S 2ET United Kingdom on 21 May 2012
14 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 30 November 2010
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 25,852,142
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 2,020,001.00
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders