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ALTA FLORA LTD

Company number 11388347

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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)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 117.0104	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 117.0104 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 113.8437	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 113.8437 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 113.62	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 113.62 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	PSC04	Change of details for Mr Gavin Hilary Sathianathan as a person with significant control on 29 November 2018	View PDF Change of details for Mr Gavin Hilary Sathianathan as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC07	Cessation of Simon Thomas Harry Tankel as a person with significant control on 29 November 2018	View PDF Cessation of Simon Thomas Harry Tankel as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM01	Termination of appointment of Simon Thomas Harry Tankel as a director on 29 November 2018	View PDF Termination of appointment of Simon Thomas Harry Tankel as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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