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ALTUS MEDIA (FOUR) LIMITED

Company number 08260949

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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)
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
03 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Paul Brett
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 3,999,681
01 Oct 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AUD Auditor's resignation
31 Oct 2014 AA Full accounts made up to 31 March 2014
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 3,999,681
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3,999,681
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 3,899,681
07 Mar 2014 AP01 Appointment of Paul Adrian Peter Brett as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/06/2016
07 Mar 2014 AP01 Appointment of Timothy John Dean Smith as a director
25 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 20/06/2013
11 Feb 2014 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
11 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/07/2013
11 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/07/2013
29 Jan 2014 CH01 Director's details changed for Mr Peter Nichols on 29 January 2014
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 3,860,681
  • ANNOTATION A second filed SH01 was registered on 11/02/2014
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 3,666,681
  • ANNOTATION A second filed SH01 was registered on 11/02/2014
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 3,521,181
  • ANNOTATION A second filed SH01 was registered on 25/02/2014
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 3,162,281
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 2,728,948
22 Apr 2013 CERT8A Commence business and borrow
22 Apr 2013 SH50 Trading certificate for a public company
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,669,338