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ALTITUDE GROUP PLC

Company number 05193579

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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)
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 179,513.86
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 175,833.86
19 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
09 Feb 2016 AUD Auditor's resignation
02 Feb 2016 AP01 Appointment of Mr Shaun Raymond Parker as a director on 14 January 2016
02 Feb 2016 TM01 Termination of appointment of Victoria Ann Robinson as a director on 31 January 2016
07 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 171,633.86
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2015 AP01 Appointment of Mr Peter John Hallett as a director on 28 April 2015
05 May 2015 AP01 Appointment of Ms Victoria Ann Robinson as a director on 28 April 2015
05 May 2015 TM01 Termination of appointment of Stephen Yapp as a director on 28 April 2015
15 Sep 2014 AR01 Annual return made up to 22 July 2014 with bulk list of shareholders
07 Jul 2014 MISC Section 519 ca 2006
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 22 July 2013 with bulk list of shareholders
Statement of capital on 2013-08-19
  • GBP 171,633.86
12 Aug 2013 CH01 Director's details changed for Mr Martin Varley on 1 April 2013
09 Aug 2013 AD03 Register(s) moved to registered inspection location
22 Jul 2013 AP01 Appointment of Mr Stephen Yapp as a director
18 Jul 2013 TM01 Termination of appointment of Colin Cooke as a director
18 Jul 2013 AP01 Appointment of Mr Richard Anthony Sowerby as a director
18 Jul 2013 AP03 Appointment of Mr Richard Anthony Sowerby as a secretary
18 Jul 2013 TM01 Termination of appointment of David Dannhauser as a director