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ALTURA CAPITAL LIMITED

Company number 07602917

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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)
03 Sep 2024	PSC04	Change of details for Kostyantyn Lykhman as a person with significant control on 1 April 2023	View PDF Change of details for Kostyantyn Lykhman as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CH01	Director's details changed for Jonathan Stephen Henry on 6 November 2021	View PDF Director's details changed for Jonathan Stephen Henry on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CH01	Director's details changed for Jonathan Stephen Henry on 10 March 2022	View PDF Director's details changed for Jonathan Stephen Henry on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH03	Secretary's details changed for Mr Jonathan Stephen Henry on 10 March 2022	View PDF Secretary's details changed for Mr Jonathan Stephen Henry on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC04	Change of details for Kostyantyn Lykhman as a person with significant control on 10 March 2022	View PDF Change of details for Kostyantyn Lykhman as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	TM01	Termination of appointment of Kostyantyn Lykhman as a director on 26 April 2019	View PDF Termination of appointment of Kostyantyn Lykhman as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AP01	Appointment of Jonathan Stephen Henry as a director on 10 January 2019	View PDF Appointment of Jonathan Stephen Henry as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)

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ALTURA CAPITAL LIMITED

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