Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTUS MEDIA (SIX) LIMITED

Company number 08738751

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Apr 2017 RR02 Re-registration from a public company to a private limited company
16 Mar 2017 AA Full accounts made up to 31 March 2016
14 Mar 2017 TM01 Termination of appointment of Peter Nichols as a director on 14 March 2017
13 Dec 2016 TM01 Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
03 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Paul Brett
04 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,999,273
18 Aug 2015 AA Full accounts made up to 31 March 2015
02 Feb 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
28 Jan 2015 CH01 Director's details changed for Mr Peter Nichols on 3 March 2014
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,999,273
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,999,273
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
06 Mar 2014 CERT8A Commence business and borrow
06 Mar 2014 SH50 Trading certificate for a public company
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 748,767
03 Feb 2014 CH01 Director's details changed for Mr Peter Nichols on 31 January 2014
30 Oct 2013 TM02 Termination of appointment of Colin French as a secretary
30 Oct 2013 AP03 Appointment of Richard Horsley as a secretary
18 Oct 2013 NEWINC Incorporation