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ALTAR AGENCY LTD

Company number SC450255

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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)
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 23 October 2018
  • GBP 77,874
29 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 17 May 2018
29 Sep 2020 SH03 Purchase of own shares.
23 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Feb 2020 TM01 Termination of appointment of James William Graham Patrick as a director on 25 January 2020
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/09/2020
10 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/09/2020
26 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Jan 2018 CH01 Director's details changed for Mr James William Graham Patrick on 3 January 2018
11 Jan 2018 AP01 Appointment of Victoria Elizabeth Anderson as a director on 3 January 2018
18 Aug 2017 MR04 Satisfaction of charge SC4502550002 in full
11 Aug 2017 SH06 Cancellation of shares. Statement of capital on 29 June 2017
  • GBP 79,551
11 Aug 2017 SH03 Purchase of own shares.
02 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Feb 2017 MR04 Satisfaction of charge SC4502550001 in full
07 Sep 2016 MR01 Registration of charge SC4502550004, created on 2 September 2016
16 Aug 2016 MR01 Registration of charge SC4502550003, created on 2 August 2016
15 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 83,793
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 83,793
26 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights