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ALTIOR HOLDINGS LIMITED

Company number 11342629

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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)
29 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-proposed share purchase agreement/paragraph 30 of articles shall not apply 23/10/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-proposed share purchase agreement/paragraph 30 of articles shall not apply 23/10/2018 - link opens in a new window - 1 page (1 page)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 5,037,863	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 5,037,863 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	SH19	Statement of capital on 29 April 2019 GBP 537,863	View PDF Statement of capital on 29 April 2019 GBP 537,863 - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2019	CAP-SS	Solvency Statement dated 12/02/19	View PDF Solvency Statement dated 12/02/19 - link opens in a new window - 1 page (1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Feb 2019	MR01	Registration of charge 113426290003, created on 12 February 2019	View PDF Registration of charge 113426290003, created on 12 February 2019 - link opens in a new window - 44 pages (44 pages)
18 Feb 2019	MR01	Registration of charge 113426290004, created on 12 February 2019	View PDF Registration of charge 113426290004, created on 12 February 2019 - link opens in a new window - 52 pages (52 pages)
13 Feb 2019	MR01	Registration of charge 113426290002, created on 12 February 2019	View PDF Registration of charge 113426290002, created on 12 February 2019 - link opens in a new window - 20 pages (20 pages)
16 Jan 2019	MR01	Registration of charge 113426290001, created on 31 December 2018	View PDF Registration of charge 113426290001, created on 31 December 2018 - link opens in a new window - 25 pages (25 pages)
02 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-02 GBP 100	View PDF Incorporation Statement of capital on 2018-05-02 GBP 100 - link opens in a new window - 38 pages (38 pages)

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