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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23 Oct 2024 |
MR01 |
Registration of charge 115761520006, created on 9 October 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Mar 2024 |
PSC05 |
Change of details for Altomart Limited as a person with significant control on 14 September 2022
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13 Mar 2024 |
PSC02 |
Notification of Altomart Limited as a person with significant control on 14 September 2022
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12 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2024
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22 Dec 2023 |
MR01 |
Registration of charge 115761520005, created on 19 December 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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02 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Mar 2020 |
MR01 |
Registration of charge 115761520004, created on 19 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge 115761520003, created on 19 March 2020
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12 Nov 2019 |
MR01 |
Registration of charge 115761520002, created on 7 November 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facitities agreement/ duty of care agreement 20/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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