ALTERA VARG PRODUCTION LIMITED

Company number 10741551

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2021	DS01	Application to strike the company off the register	(4 pages)
23 Jun 2021	AP01	Appointment of Mr. David Cannon as a director on 17 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Stig Morten Helland as a director on 17 June 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	(23 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	(3 pages)
14 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(4 pages)
13 May 2020	AD01	Registered office address changed from 2nd Floor 86 Jermyn Street London SW1Y 6JD United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 13 May 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr William James Duthie as a director on 28 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Anne Elizabeth Liversedge as a director on 28 April 2020	(1 page)
27 Apr 2020	CH01	Director's details changed for Mr William James Delday on 24 March 2020	(2 pages)
27 Apr 2020	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 3 July 2018	(2 pages)
27 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 27 April 2020	(2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Stig Morten Helland on 24 March 2020	(2 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
09 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
23 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
13 Sep 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
07 Sep 2018	TM01	Termination of appointment of Lisa Odegaard as a director on 11 May 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of David Wong as a director on 26 July 2018	(1 page)