ALTINITY LTD

Company number 10691677

Date	Type	Description	View / Download
23 Apr 2020	MA	Memorandum and Articles of Association	(21 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ That the share capital ofthe comapny since 21 april 2019 as reflected in the register of members 07/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
01 May 2019	PSC01	Notification of Robert Manley Hodges as a person with significant control on 21 March 2019	(2 pages)
01 May 2019	PSC02	Notification of Znzt Ltd as a person with significant control on 21 March 2019	(2 pages)
30 Apr 2019	PSC07	Cessation of Vladimir Kornilovski as a person with significant control on 10 October 2018	(1 page)
30 Apr 2019	SH08	Change of share class name or designation	(2 pages)
26 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 4,999	(3 pages)
03 Apr 2019	AP01	Appointment of Mr Vadym Tkachenko as a director on 21 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Alexander Zaytsev as a director on 21 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Petr Zaytsev as a director on 21 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Robert Hodges as a director on 21 March 2019	(2 pages)
26 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
30 Jul 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 May 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
07 Feb 2018	AP01	Appointment of Mr Mindaugas Zukas as a director on 29 January 2018	(2 pages)
07 Nov 2017	PSC01	Notification of Vladimir Kornilovski as a person with significant control on 1 November 2017	(2 pages)
07 Nov 2017	PSC07	Cessation of Mindaugas Zukas as a person with significant control on 1 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Vladimir Kornilovski as a director on 1 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Mindaugas Zukas as a director on 1 November 2017	(1 page)
13 Oct 2017	AP04	Appointment of Kevad Ltd as a secretary on 13 October 2017	(2 pages)

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