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ALTA ASSET MANAGEMENT LIMITED

Company number 11956555

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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)
23 Sep 2024 MA Memorandum and Articles of Association
23 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2024 MR01 Registration of charge 119565550001, created on 9 September 2024
06 Jun 2024 AA01 Current accounting period extended from 31 October 2024 to 31 January 2025
05 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
24 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
17 May 2022 AA Total exemption full accounts made up to 31 October 2021
22 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
27 Sep 2021 CH01 Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021
27 Sep 2021 PSC04 Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 24 September 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
23 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 2,429
21 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 October 2019
18 Nov 2019 AD01 Registered office address changed from Rennie Welch Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 18 November 2019
15 Nov 2019 CH01 Director's details changed for Mr Thomas Alexander Ashby Leslie on 4 November 2019
15 Nov 2019 PSC04 Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 4 November 2019
20 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-20
  • GBP 1,000