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ALTIUM UK LIMITED

Company number 02889888

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AP01	Appointment of Mr Aram Mirkazemi as a director on 17 January 2017	View PDF Appointment of Mr Aram Mirkazemi as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	TM02	Termination of appointment of Catherine Mary Mayo as a secretary on 16 January 2017	View PDF Termination of appointment of Catherine Mary Mayo as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AP01	Appointment of Ms Kim Maree Besharati as a director on 17 January 2017	View PDF Appointment of Ms Kim Maree Besharati as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP03	Appointment of Mr Philip James Mayo as a secretary on 16 January 2017	View PDF Appointment of Mr Philip James Mayo as a secretary on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 3,000	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2015	CH01	Director's details changed for Philip James Mayo on 28 September 2015	View PDF Director's details changed for Philip James Mayo on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 3,000	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	CH01	Director's details changed for Philip James Mayo on 18 January 2015	View PDF Director's details changed for Philip James Mayo on 18 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CH03	Secretary's details changed for Catherine Mary Mayo on 18 January 2015	View PDF Secretary's details changed for Catherine Mary Mayo on 18 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 3,000	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)

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ALTIUM UK LIMITED

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