ALTACOR LIMITED

Company number 05422117

Date	Type	Description	View / Download
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Sep 2014	AP01	Appointment of Mr Erik Henricus Maria Schropp as a director on 11 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mrs Charlotte Anne Phelps as a director on 11 September 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Dean Marc Slagel as a director on 1 August 2014	(2 pages)
06 Aug 2014	MR04	Satisfaction of charge 054221170003 in full	(1 page)
05 Aug 2014	TM01	Termination of appointment of Andrew John Mcglashan Richards as a director on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Stephane Robert George Mery as a director on 31 July 2014	(1 page)
06 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 252,505	(12 pages)
15 Apr 2014	CH01	Director's details changed for Dr Francesca Elizabeth Crawford on 15 April 2014	(2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
07 Aug 2013	MR01	Registration of charge 054221170003	(37 pages)
30 Jul 2013	AP01	Appointment of Dr Stephane Robert George Mery as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Christopher Lyddon as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Francis Alcraft as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Stephane Mery as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Dean Slagel as a director	(1 page)
14 May 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2013	CH01	Director's details changed for Mr Robert Timothy Sprawson on 24 April 2013	(2 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(14 pages)
10 Apr 2013	CH01	Director's details changed for Dr Stephane Robert George Mery on 31 March 2013	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Gavin Spencer as a director	(1 page)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Apr 2012	AP01	Appointment of Mr Robert Timothy Sprawson as a director	(2 pages)