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ALTARRA LIMITED

Company number 09912786

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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)
05 Feb 2019	CH01	Director's details changed for Mr Eric Holst-Roness on 22 January 2019	View PDF Director's details changed for Mr Eric Holst-Roness on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CH01	Director's details changed for Ms Rebecca Elizabeth Ayoola on 22 January 2019	View PDF Director's details changed for Ms Rebecca Elizabeth Ayoola on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	PSC04	Change of details for Mr Eric Holst-Roness as a person with significant control on 11 January 2019	View PDF Change of details for Mr Eric Holst-Roness as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AD01	Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH England to 869 High Road London N12 8QA on 11 January 2019	View PDF Registered office address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH England to 869 High Road London N12 8QA on 11 January 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	SH02	Sub-division of shares on 26 September 2018	View PDF Sub-division of shares on 26 September 2018 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AP01	Appointment of Mr Eric Holst-Roness as a director on 25 September 2018	View PDF Appointment of Mr Eric Holst-Roness as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC01	Notification of Eric Holst-Roness as a person with significant control on 25 September 2018	View PDF Notification of Eric Holst-Roness as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 550	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 550 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2017	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH on 22 March 2017	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH on 22 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary on 14 February 2017	View PDF Termination of appointment of Ct Secretaries Ltd. as a secretary on 14 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AD01	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor 207 Regent Street London W1B 3HH on 8 November 2016	View PDF Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3rd Floor 207 Regent Street London W1B 3HH on 8 November 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 8 pages (8 pages)

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