ALTUS GROUP (UK) LIMITED

Company number 06378488

Date	Type	Description	View / Download
07 Sep 2020	CH01	Director's details changed for Mr Robert James Hayton on 1 September 2020	(2 pages)
18 May 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
18 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
19 Aug 2019	CH03	Secretary's details changed for Ms Liana Turrin on 1 January 2018	(1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 7,519,944.00	(4 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 97,477,476	(4 pages)
12 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 29/09/2018	(6 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 95,717,476.00	(4 pages)
01 Oct 2018	CS01	29/09/18 Statement of Capital gbp 97477476.00 ANNOTATION Clarification a second filed CS01(Statement of capital change) was registered on 12/02/2019	(6 pages)
14 Jun 2018	TM01	Termination of appointment of a director	(1 page)
13 Jun 2018	TM01	Termination of appointment of Steve Howell as a director on 15 May 2018	(1 page)
17 May 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 5,759,944	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Mar 2018	PSC07	Cessation of Altus Group Limited as a person with significant control on 6 April 2016	(1 page)
19 Mar 2018	PSC02	Notification of Altus Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	(2 pages)
28 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2018	PSC07	Cessation of Altus Group Limited as a person with significant control on 21 September 2016	(1 page)
18 Jan 2018	CH03	Secretary's details changed for Ms Liana Turrin on 1 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Robert James Hayton as a director on 1 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Edward Frank Westlake as a director on 31 December 2017	(1 page)
17 Jan 2018	AP01	Appointment of Ms Liana Luisa Turrin as a director on 1 January 2018	(2 pages)