ALTUS MEDIA (THREE) LIMITED

Company number 08260692

Date	Type	Description	View / Download
23 Aug 2018	TM01	Termination of appointment of Paul Adrian Peter Brett as a director on 21 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of John James Michael Fields as a director on 21 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Conn Desmond Mulholland as a director on 21 August 2018	(2 pages)
22 Aug 2018	TM02	Termination of appointment of Richard Horsley & Co Ltd as a secretary on 21 August 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
23 Aug 2017	AP04	Appointment of Richard Horsley & Co Ltd as a secretary on 23 August 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Richard Horsley as a secretary on 23 August 2017	(1 page)
05 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Apr 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Apr 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
17 Mar 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
14 Mar 2017	TM01	Termination of appointment of Peter Nichols as a director on 14 March 2017	(1 page)
13 Dec 2016	TM01	Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
27 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for paul brett	(5 pages)
22 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3,999,475	(9 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
25 Jun 2015	AUD	Auditor's resignation	(1 page)
25 Mar 2015	AA	Group of companies' accounts made up to 31 March 2014	(16 pages)
23 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 3,999,475	(9 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 3,999,475	(3 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 3,899,475	(3 pages)
07 Mar 2014	AP01	Appointment of Paul Adrian Peter Brett as a director ANNOTATION Clarification a second filed AP01 was registered on 27/05/2016	(4 pages)

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