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ALTUM PARTNERS CONSULTING LIMITED

Company number 08481282

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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)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AD01	Registered office address changed from Rye Hill Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RD to 85 Tottenham Court Road London W1T 4TQ on 19 August 2014	View PDF Registered office address changed from Rye Hill Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RD to 85 Tottenham Court Road London W1T 4TQ on 19 August 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10.59	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10.59 - link opens in a new window - 6 pages (6 pages)
15 May 2014	CH01	Director's details changed for Edward James Jonathan Nash-Steer on 4 February 2014	View PDF Director's details changed for Edward James Jonathan Nash-Steer on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH01	Director's details changed for Mr David Stephen Mcdowell on 9 April 2013	View PDF Director's details changed for Mr David Stephen Mcdowell on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Mr Patrick Richard Glydon as a director	View PDF Appointment of Mr Patrick Richard Glydon as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of Edward James Jonathan Nash-Steer as a director	View PDF Appointment of Edward James Jonathan Nash-Steer as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	SH02	Sub-division of shares on 9 January 2014	View PDF Sub-division of shares on 9 January 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 09/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division of shares 09/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
09 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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