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ALTURA SEARCH LIMITED

Company number 13783741

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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)
11 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
21 Mar 2024	PSC07	Cessation of Hadley Simon Segal as a person with significant control on 11 March 2024	View PDF Cessation of Hadley Simon Segal as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 140	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 140 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC05	Change of details for Suzal Limited as a person with significant control on 29 September 2023	View PDF Change of details for Suzal Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 85 Great Portland Street London W1W 7LT on 22 March 2022	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 85 Great Portland Street London W1W 7LT on 22 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 100	View PDF Incorporation Statement of capital on 2021-12-06 GBP 100 - link opens in a new window - 32 pages (32 pages)

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