Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Ms Andrea Kirkwood as a director on 6 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David Thomson Ednie as a director on 31 October 2024
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04 Sep 2024 |
CERTNM |
Company name changed altar group LTD\certificate issued on 04/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-04
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13 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Feb 2022 |
PSC02 |
Notification of The Altar Group Ltd Employee Ownership Trust as a person with significant control on 26 October 2021
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02 Feb 2022 |
PSC07 |
Cessation of Scott Douglas Mccallum as a person with significant control on 26 October 2021
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
SH19 |
Statement of capital on 26 October 2021
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26 Oct 2021 |
SH20 |
Statement by Directors
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26 Oct 2021 |
CAP-SS |
Solvency Statement dated 15/10/21
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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29 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2019
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