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ALTA TRADING SERVICES LIMITED

Company number 13801219

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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)
03 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
21 Jun 2023	AD01	Registered office address changed from 6th Floor Heron House 15 Adam Street London WC2N 6AH United Kingdom to 4th Floor 10 Eastcheap London EC3M 1AJ on 21 June 2023	View PDF Registered office address changed from 6th Floor Heron House 15 Adam Street London WC2N 6AH United Kingdom to 4th Floor 10 Eastcheap London EC3M 1AJ on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Thorolf Peder Aurstad as a director on 22 May 2023	View PDF Termination of appointment of Thorolf Peder Aurstad as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr Edward Henry Mills-Webb as a director on 22 May 2023	View PDF Appointment of Mr Edward Henry Mills-Webb as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of David O'connor as a director on 17 March 2023	View PDF Termination of appointment of David O'connor as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AD01	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 6th Floor Heron House 15 Adam Street London WC2N 6AH on 4 February 2022	View PDF Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 6th Floor Heron House 15 Adam Street London WC2N 6AH on 4 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Mark Richard Lance as a director on 4 February 2022	View PDF Termination of appointment of Mark Richard Lance as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Thorolf Peder Aurstad as a director on 4 February 2022	View PDF Appointment of Thorolf Peder Aurstad as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Benjamin William Mills as a director on 4 February 2022	View PDF Appointment of Mr Benjamin William Mills as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of David O'connor as a director on 4 February 2022	View PDF Appointment of David O'connor as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 1 - link opens in a new window - 9 pages (9 pages)

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