ALTURA CAPITAL LIMITED

Company number 07602917

Date	Type	Description	View / Download
29 Jan 2016	AP01	Appointment of Mr Jonathan Stephen Henry as a director on 29 January 2016	(2 pages)
09 Dec 2015	AP03	Appointment of Mr Jonathan Stephen Henry as a secretary on 8 December 2015	(2 pages)
03 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
24 Nov 2015	AP01	Appointment of Graham Martin Wade as a director on 16 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Jonathan David Zenios as a director on 16 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Kostyantyn Lykhman as a director on 16 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Jonathan Stephen Henry as a director on 16 November 2015	(1 page)
01 Oct 2015	CH01	Director's details changed for Kostyantyn Lykhman on 30 September 2015	(2 pages)
16 Sep 2015	CH01	Director's details changed for Mr Christopher Norman Lynch on 20 August 2015	(2 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,000	(8 pages)
01 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Kostyantyn Lykham	(5 pages)
12 Feb 2015	CH01	Director's details changed for Kostyantyn Lykhman on 12 February 2015	(2 pages)
04 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
25 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2014	SH08	Change of share class name or designation	(2 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 10,000	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders	(8 pages)
16 May 2014	TM01	Termination of appointment of Richard Macdonald as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Eloise Lake as a director	(1 page)
14 May 2014	AP01	Appointment of Jonathan Stephen Henry as a director	(2 pages)
14 May 2014	AP01	Appointment of Christopher Norman Lynch as a director	(2 pages)
14 May 2014	AP01	Appointment of Kostyantyn Lykhman as a director on 31 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2015	(3 pages)