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ALTIPLAS LIMITED

Company number 10506167

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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)
07 May 2024	AP01	Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024	View PDF Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2024	AP03	Appointment of Mrs Katie Fisher as a secretary on 1 May 2024	View PDF Appointment of Mrs Katie Fisher as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Liam David Wheeler as a director on 14 December 2023	View PDF Termination of appointment of Liam David Wheeler as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Johan Olov Sandberg as a director on 14 December 2023	View PDF Appointment of Johan Olov Sandberg as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AP01	Appointment of Mr Liam David Wheeler as a director on 27 April 2020	View PDF Appointment of Mr Liam David Wheeler as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	TM01	Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019	View PDF Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-05 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	View PDF Current accounting period shortened from 31 December 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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ALTIPLAS LIMITED

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