ALTIUS (GREAT YELDHAM) LTD

Company number 09490577

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(1 page)
20 Apr 2018	TM01	Termination of appointment of Robert Michael Fidock as a director on 7 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Stuart Thurston Gibbs as a director on 6 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Nick Wood as a director on 5 April 2018	(1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Stuart Thurston Gibbs as a director on 17 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Carl Mccormick as a director on 17 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Nick Wood as a director on 17 October 2017	(2 pages)
26 Sep 2017	PSC02	Notification of Altius Goc (Holdings) Ltd as a person with significant control on 1 November 2016	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	(3 pages)
21 Sep 2017	PSC02	Notification of Altius Goc (Holdings) Ltd as a person with significant control on 1 November 2016	(1 page)
21 Sep 2017	PSC07	Cessation of Robert Michael Fidock as a person with significant control on 1 November 2016	(1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
26 Nov 2015	CERTNM	Company name changed the fourth plinth 1 LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(3 pages)
09 Nov 2015	TM01	Termination of appointment of Paul Anthony Ash as a director on 6 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Jamie Ross Slender as a director on 2 November 2015	(1 page)
25 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 June 2015	(1 page)
14 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)