ALTIA SOLUTIONS LIMITED

Company number SC228451

Date	Type	Description	View / Download
18 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 44,299	(6 pages)
18 Mar 2016	CH01	Director's details changed for Mr Rodney Alister Orr on 18 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Ian Michael Watson on 18 March 2016	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 May 2015	MA	Memorandum and Articles of Association	(11 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 44,299	(6 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 44,299	(6 pages)
24 Jan 2014	TM01	Termination of appointment of Kevin Kirby as a director	(1 page)
24 Jan 2014	TM02	Termination of appointment of Kevin Kirby as a secretary	(1 page)
12 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(8 pages)
15 Mar 2013	AP01	Appointment of Mr John Boyle as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Paul Johnston as a director	(1 page)
13 Mar 2013	AD01	Registered office address changed from 146 146 West Regent Street Glasgow G2 2RQ Scotland on 13 March 2013	(1 page)
11 Mar 2013	AD01	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 11 March 2013	(1 page)
10 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(8 pages)
23 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
10 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(8 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
24 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(10 pages)
24 Mar 2010	CH01	Director's details changed for Paul Mcphie Johnston on 24 March 2010	(2 pages)

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