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ALTAONE SERVICES LTD

Company number 09178034

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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)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2016	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 91 Wimpole Street London W1G 0EF on 16 November 2016	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 91 Wimpole Street London W1G 0EF on 16 November 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP03	Appointment of Mr Stephen Wilson as a secretary on 1 July 2016	View PDF Appointment of Mr Stephen Wilson as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2015	AD01	Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 21 March 2015	View PDF Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 21 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	CERTNM	Company name changed altaone capital services LTD\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15	View PDF Company name changed altaone capital services LTD\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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