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ALTALTO LIMITED

Company number 11691469

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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)
04 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	TM01	Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 20 November 2024	View PDF Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CH01	Director's details changed for Mr Henrik Sven Gunnar Wareborn on 16 September 2024	View PDF Director's details changed for Mr Henrik Sven Gunnar Wareborn on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
18 Jul 2024	AP03	Appointment of Mr David Bate as a secretary on 17 July 2024	View PDF Appointment of Mr David Bate as a secretary on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM02	Termination of appointment of Jeremy Gorman as a secretary on 17 July 2024	View PDF Termination of appointment of Jeremy Gorman as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 116914690001 in full	View PDF Satisfaction of charge 116914690001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR01	Registration of charge 116914690001, created on 5 December 2023	View PDF Registration of charge 116914690001, created on 5 December 2023 - link opens in a new window - 43 pages (43 pages)
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	PSC05	Change of details for Velocys Plc as a person with significant control on 7 October 2019	View PDF Change of details for Velocys Plc as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AP01	Appointment of Mr Philip Thomas Edward Sanderson as a director on 22 June 2022	View PDF Appointment of Mr Philip Thomas Edward Sanderson as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Andrew James Sinclair Morris as a director on 12 April 2022	View PDF Termination of appointment of Andrew James Sinclair Morris as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	CH03	Secretary's details changed for Mr Jeremy Gorman on 13 October 2019	View PDF Secretary's details changed for Mr Jeremy Gorman on 13 October 2019 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CH01	Director's details changed for Mr Henrik Sven Gunnar Wareborn on 10 August 2020	View PDF Director's details changed for Mr Henrik Sven Gunnar Wareborn on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Andrew James Sinclair Morris on 20 October 2020	View PDF Director's details changed for Mr Andrew James Sinclair Morris on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Neville Richard Michael Hargreaves on 20 October 2020	View PDF Director's details changed for Mr Neville Richard Michael Hargreaves on 20 October 2020 - link opens in a new window - 2 pages (2 pages)

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ALTALTO LIMITED

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