ALTUS STRATEGIES LIMITED

Company number 10746796

Date	Type	Description	View / Download
04 May 2018	PSC07	Cessation of Matthew Roy Grainger as a person with significant control on 15 June 2017	(1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 1,761,326.86	(3 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 1,487,410.7	(3 pages)
06 Feb 2018	AP01	Appointment of Michael Dempsey Winn as a director on 30 January 2018	(2 pages)
02 Feb 2018	AP03	Appointment of Mr Matthew Grainger as a secretary on 31 January 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 1,076,808.14	(4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 965,808.14	(3 pages)
11 Jul 2017	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 28 April 2017	(1 page)
22 Jun 2017	CERT8A	Commence business and borrow	(1 page)
22 Jun 2017	SH50	Trading certificate for a public company	(3 pages)
12 Jun 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-05	(2 pages)
06 Jun 2017	CONNOT	Change of name notice	(2 pages)
31 May 2017	AP01	Appointment of Mr Robert Blair Milroy as a director on 21 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr David George Netherway as a director on 21 May 2017	(2 pages)
28 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(7 pages)
03 May 2017	TM01	Termination of appointment of Philippa Anne Keith as a director on 28 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Lea Yeat Limited as a director on 28 April 2017	(1 page)
03 May 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 28 April 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Matthew Roy Grainger as a director on 28 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Steven James Poulton as a director on 28 April 2017	(2 pages)
03 May 2017	AP03	Appointment of Jeffrey Laszlo Karoly as a secretary on 28 April 2017	(2 pages)

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