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ALTIDO LONDON LIMITED

Company number 09078127

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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)
09 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2024	TM01	Termination of appointment of Valerio Fonseca as a director on 15 July 2024	View PDF Termination of appointment of Valerio Fonseca as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Giuliomario Limongelli as a director on 15 July 2024	View PDF Appointment of Giuliomario Limongelli as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 600,001.04	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 600,001.04 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CH01	Director's details changed for Mr Valerio Fonseca on 31 March 2024	View PDF Director's details changed for Mr Valerio Fonseca on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mrs Anna Casiraghi on 31 March 2024	View PDF Director's details changed for Mrs Anna Casiraghi on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2023	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 300,001.04	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 300,001.04 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	AP01	Appointment of Mrs Anna Casiraghi as a director on 20 April 2022	View PDF Appointment of Mrs Anna Casiraghi as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Valerio Fonseca as a director on 20 April 2022	View PDF Appointment of Mr Valerio Fonseca as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Thomas Benjamin Highley Archer as a director on 20 April 2022	View PDF Termination of appointment of Thomas Benjamin Highley Archer as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)

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ALTIDO LONDON LIMITED

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