Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
PSC05 |
Change of details for Altus Ventures Group Limited as a person with significant control on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Alan Mcauley on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Allan on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Oern Robert Greif on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander Graham Jackson on 5 August 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Peter Alan Mcauley as a director on 6 May 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Zak Van De Mariveles as a director on 1 May 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Mark Robert Aldous as a director on 11 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Zak De Mariveles as a person with significant control on 11 March 2024
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13 Mar 2024 |
PSC02 |
Notification of Altus Ventures Group Limited as a person with significant control on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Mark Allan as a director on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Oern Robert Greif as a director on 11 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Alexander Graham Jackson as a director on 11 March 2024
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20 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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10 Mar 2022 |
TM01 |
Termination of appointment of Gurnaik Singh Johal as a director on 7 December 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Mark Robert Aldous as a director on 25 October 2021
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28 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Catley Lakeman May Limited 10 Throgmorton Avenue London EC2N 2DL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 October 2021
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