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ALTFI DATA LIMITED

Company number 09054761

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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)
13 Oct 2016	TM01	Termination of appointment of Sam Thomas Griffiths as a director on 13 October 2016	View PDF Termination of appointment of Sam Thomas Griffiths as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,649	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 1,649 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,636	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,636 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AD01	Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 31 May 2016	View PDF Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 31 May 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division of shares 18/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division of shares 18/12/2015 - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	SH02	Sub-division of shares on 18 December 2015	View PDF Sub-division of shares on 18 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2016	AP01	Appointment of Mr Michael Peter Baptista as a director on 20 January 2016	View PDF Appointment of Mr Michael Peter Baptista as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 1,636	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 1,636 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 1,564	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 1,564 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,478	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,478 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
13 Oct 2014	AP01	Appointment of Mr Simon James Atkinson as a director on 10 September 2014	View PDF Appointment of Mr Simon James Atkinson as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 1,478	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 1,478 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1,049	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 1,049 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	View PDF Current accounting period extended from 31 May 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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