ALT HAN COMPANY LIMITED

Company number 10002859

Date	Type	Description	View / Download
04 Jan 2021	TM01	Termination of appointment of William Joseph Rowe as a director on 31 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Stuart Reid as a director on 14 December 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Andrew Michael Ward as a director on 27 October 2020	(1 page)
23 Oct 2020	AD01	Registered office address changed from 5 Norwich Street 5 Norwich Street London EC4A 1EJ England to 3rd Floor 5 Norwich Street London EC4A 1EJ on 23 October 2020	(1 page)
08 Oct 2020	AD01	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 5 Norwich Street 5 Norwich Street London EC4A 1EJ on 8 October 2020	(1 page)
19 Aug 2020	MR01	Registration of charge 100028590002, created on 13 August 2020	(27 pages)
14 Aug 2020	MR04	Satisfaction of charge 100028590001 in full	(1 page)
21 Jul 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
25 Jun 2020	AP01	Appointment of Mr William Joseph Rowe as a director on 28 May 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of John Robert Angus as a director on 28 May 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr John Robert Angus as a director on 28 February 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(8 pages)
31 Jan 2020	TM01	Termination of appointment of Niels Roy Roberts as a director on 29 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr Henry James Robin Duff as a director on 28 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Christopher Dalley as a director on 28 January 2020	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Paul John Michael Cooper as a director on 12 December 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Paul John Michael Cooper as a director on 5 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Graham Richard Weller as a director on 1 November 2019	(1 page)
08 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 48	(3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 46	(3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 46	(3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 46	(3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 46	(3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 46	(3 pages)