ALTO INSURANCE GROUP LTD

Company number 07903709

Date	Type	Description	View / Download
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(4 pages)
24 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
24 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
24 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(5 pages)
04 Mar 2021	PSC05	Change of details for Pib Group Limited as a person with significant control on 19 July 2019	(2 pages)
22 Dec 2020	MR01	Registration of charge 079037090004, created on 17 December 2020	(61 pages)
09 Dec 2020	TM01	Termination of appointment of Michael Bowler as a director on 9 December 2020	(1 page)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
09 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Mar 2020	MR01	Registration of charge 079037090003, created on 23 March 2020	(15 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(9 pages)
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(9 pages)
22 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Jan 2020	SH08	Change of share class name or designation	(2 pages)
16 Dec 2019	TM01	Termination of appointment of David George Edward Stanley as a director on 1 December 2019	(1 page)
29 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(50 pages)
09 Sep 2019	AD01	Registered office address changed from C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA to Rossington's Business Park West Carr Road Retford DN22 7SW on 9 September 2019	(1 page)
04 Sep 2019	CH01	Director's details changed for Mr Ryan Christopher Brown on 4 September 2019	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Aug 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)