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ALTIFY LIMITED

Company number 05160093

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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)
07 Oct 2019	MR04	Satisfaction of charge 051600930003 in full	View PDF Satisfaction of charge 051600930003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 October 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 19 pages (19 pages)
02 Apr 2019	MR01	Registration of charge 051600930003, created on 2 April 2019	View PDF Registration of charge 051600930003, created on 2 April 2019 - link opens in a new window - 7 pages (7 pages)
12 Dec 2018	MR01	Registration of charge 051600930002, created on 11 December 2018	View PDF Registration of charge 051600930002, created on 11 December 2018 - link opens in a new window - 40 pages (40 pages)
04 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 19 pages (19 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	MR01	Registration of charge 051600930001, created on 29 September 2017	View PDF Registration of charge 051600930001, created on 29 September 2017 - link opens in a new window - 38 pages (38 pages)
27 Jul 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 18 pages (18 pages)
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 18 pages (18 pages)
24 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 12 pages (12 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 12 pages (12 pages)
02 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
12 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	TM01	Termination of appointment of Rory Quirke as a director	View PDF Termination of appointment of Rory Quirke as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	TM01	Termination of appointment of Aine Denn as a director	View PDF Termination of appointment of Aine Denn as a director - link opens in a new window - 1 page (1 page)

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