- Company Overview for ALTIDO SCOTLAND LTD (SC502595)
- Filing history for ALTIDO SCOTLAND LTD (SC502595)
- People for ALTIDO SCOTLAND LTD (SC502595)
- Charges for ALTIDO SCOTLAND LTD (SC502595)
- More for ALTIDO SCOTLAND LTD (SC502595)
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) |
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12 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
17 Jul 2024 | TM01 | Termination of appointment of William Parry as a director on 15 July 2024 | |
17 Jul 2024 | TM01 | Termination of appointment of Valerio Fonseca as a director on 15 July 2024 | |
17 Jul 2024 | AP01 | Appointment of William Maggio as a director on 15 July 2024 | |
17 Jul 2024 | AP01 | Appointment of Giuliomario Limongelli as a director on 15 July 2024 | |
09 May 2024 | CH01 | Director's details changed for Mr William Parry on 8 May 2024 | |
09 May 2024 | AD01 | Registered office address changed from Arch 3 East Market Street Edinburgh EH8 8FS Scotland to 14-16 Jackson's Entry Edinburgh EH8 8PJ on 9 May 2024 | |
10 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
10 Apr 2024 | CH01 | Director's details changed for Mr Valerio Fonseca on 31 March 2024 | |
10 Apr 2024 | CH01 | Director's details changed for Mrs Anna Casiraghi on 31 March 2024 | |
21 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
11 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with updates | |
22 Nov 2022 | MA | Memorandum and Articles of Association | |
22 Nov 2022 | RESOLUTIONS |
Resolutions
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21 Nov 2022 | MA | Memorandum and Articles of Association | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
26 Apr 2022 | AP01 | Appointment of Mr William Parry as a director on 20 April 2022 | |
26 Apr 2022 | TM01 | Termination of appointment of Michael James Allen as a director on 20 April 2022 | |
26 Apr 2022 | AP01 | Appointment of Mrs Anna Casiraghi as a director on 20 April 2022 | |
26 Apr 2022 | AP01 | Appointment of Mr Valerio Fonseca as a director on 20 April 2022 | |
10 Feb 2022 | TM01 | Termination of appointment of Andrew Paterson as a director on 26 January 2022 | |
26 Nov 2021 | CH01 | Director's details changed for Mr Michael James Allen on 26 November 2021 | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 Jul 2021 | CS01 | Confirmation statement made on 27 July 2021 with updates |