ALTURA CAPITAL LIMITED

Company number 07602917

Date	Type	Description	View / Download
27 Jun 2017	PSC01	Notification of Kostyantyn Lykhman as a person with significant control on 20 May 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
26 Jun 2017	CH01	Director's details changed for Mr Kostyantyn Lykhman on 2 April 2017	(2 pages)
22 May 2017	AA01	Current accounting period shortened from 31 January 2018 to 30 June 2017	(1 page)
08 Mar 2017	CH01	Director's details changed for Mr Kostyantyn Lykhman on 7 March 2017	(2 pages)
08 Mar 2017	CH03	Secretary's details changed for Mr Jonathan Stephen Henry on 7 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Jonathan Stephen Henry as a director on 1 March 2017	(1 page)
07 Mar 2017	AD01	Registered office address changed from 22 Upper Ground London SE1 9PD England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 7 March 2017	(1 page)
23 Nov 2016	CH01	Director's details changed for Mr Kostyantyn Lykhman on 26 August 2016	(2 pages)
23 Nov 2016	CH03	Secretary's details changed for Mr Jonathan Stephen Henry on 22 November 2016	(1 page)
23 Nov 2016	CH01	Director's details changed for Mr Jonathan Stephen Henry on 22 November 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Kostyantyn Lykhman on 26 August 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 22 Upper Ground London SE1 9PD on 4 October 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000	(7 pages)
18 May 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
15 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000	(7 pages)
17 Mar 2016	AD01	Registered office address changed from 14 Gray's Inn Road Gray's Inn Road London WC1X 8HN England to 14 Gray's Inn Road London WC1X 8HN on 17 March 2016	(1 page)
16 Mar 2016	AD01	Registered office address changed from 14 Gray’S Inn Road London WC1X 8HN United Kingdom to 14 Gray's Inn Road London WC1X 8HN on 16 March 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Eloise Victoria Lake as a secretary on 14 March 2016	(1 page)
16 Mar 2016	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 14 Gray's Inn Road Gray's Inn Road London WC1X 8HN on 16 March 2016	(1 page)
15 Mar 2016	CERTNM	Company name changed z investment advisors LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	(3 pages)
29 Jan 2016	TM01	Termination of appointment of Graham Martin Wade as a director on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Kostyantyn Lykhman as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Jonathan David Zenios as a director on 29 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Christopher Norman Lynch as a director on 29 January 2016	(1 page)