Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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30 Jan 2023 |
TM02 |
Termination of appointment of Neil David Myers as a secretary on 1 January 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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14 Feb 2022 |
AP01 |
Appointment of Mr John Andrew Cowan as a director on 10 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Simon Woolton as a director on 10 February 2022
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13 Feb 2022 |
AP01 |
Appointment of Ms Sally Elizabeth Easton-Thomas as a director on 10 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Philip Christopher Adams as a director on 10 February 2022
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company be changed 02/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
PSC05 |
Change of details for Gca Altium Corporate Finance Limited as a person with significant control on 6 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Southampton Street London WC2R 0LR England to 1 Curzon Street, London, England 1 Curzon Street London W1J 5HD on 7 December 2021
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06 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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06 Dec 2021 |
CERTNM |
Company name changed gca altium israel LIMITED\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-03
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23 Nov 2021 |
AP03 |
Appointment of Mr Neil David Myers as a secretary on 24 September 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of John Richard Sheldon as a secretary on 24 September 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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