Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
MR04 |
Satisfaction of charge 055585860002 in full
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13 Dec 2024 |
AP01 |
Appointment of Mr Martyn Glyn Evans as a director on 13 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Nicholas James William Meredith as a director on 13 December 2024
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Steeve Michaud as a director on 1 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Kevin Okell as a director on 22 April 2023
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06 Feb 2023 |
PSC05 |
Change of details for Altus Holdings Limited as a person with significant control on 6 February 2023
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25 Jan 2023 |
CERTNM |
Company name changed altus LIMITED\certificate issued on 25/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-25
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26 Oct 2022 |
PSC05 |
Change of details for Altus Holdings Ltd as a person with significant control on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Queen Square House Queen Square Place Bath BA1 2LL England to Bath Quays South 1 Foundry Lane Bath BA2 3GZ on 26 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
TM01 |
Termination of appointment of David Andrew Jackson as a director on 19 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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06 May 2022 |
MR01 |
Registration of charge 055585860002, created on 29 April 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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15 Jul 2021 |
AP01 |
Appointment of Mr Brian Cosgrove as a director on 1 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Benjamin Cocks as a director on 1 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Daniel Aidan Philip Butler as a secretary on 1 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Luis Romero as a director on 1 July 2021
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