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ALTISSIMO MUSIC LIMITED

Company number SC135533

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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)
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
16 Jan 2019 PSC08 Notification of a person with significant control statement
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
08 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 8 January 2019
05 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018
12 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
03 Jul 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 MEM/ARTS Memorandum and Articles of Association
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
05 Jul 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
02 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 2