ALTA SIGNA HOLDINGS LIMITED

Company number 11885585

Date	Type	Description	View / Download
12 Jul 2022	AP01	Appointment of Bobby Heerasing as a director on 30 June 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Samantha Giles as a director on 30 June 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Michael Warren as a director on 30 June 2022	(1 page)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 100.02	(3 pages)
11 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
22 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(37 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(5 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 EUR 100.01	(3 pages)
11 Oct 2021	CH01	Director's details changed for Mr Gerardus Maria Van Loon on 11 October 2021	(2 pages)
23 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
23 Apr 2021	PSC04	Change of details for Mr Phillip James as a person with significant control on 23 April 2021	(2 pages)
21 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
25 Mar 2020	CH01	Director's details changed for Mr Gerard Van Loon on 25 March 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(5 pages)
18 Feb 2020	AD01	Registered office address changed from C/O Ambant Underwriting Services 7th Floor, 1 Minster Court Mincing Lane London London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 18 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Justin Anthony Tweedie as a director on 11 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Sean Patrick Rocks as a director on 17 February 2020	(2 pages)
18 Feb 2020	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 17 February 2020	(2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 EUR 78.57	(4 pages)
05 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2019	SH08	Change of share class name or designation	(2 pages)
22 May 2019	AP01	Appointment of Mr Michael Warren as a director on 9 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Rory William O'brien as a director on 9 May 2019	(2 pages)
15 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-15 EUR .01	(30 pages)