ALTITUDE GROUP PLC filing history - Find and update company information

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ALTITUDE GROUP PLC

Company number 05193579

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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 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 284,542.92	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 284,542.92 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 22 July 2023	View PDF Second filing of Confirmation Statement dated 22 July 2023 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 92 pages (92 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
22 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21/11/2023.	View PDF Confirmation statement made on 22 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21/11/2023. - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AP04	Appointment of Almond Cs Limited as a secretary on 6 April 2023	View PDF Appointment of Almond Cs Limited as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 15/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 15/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 92 pages (92 pages)
12 Aug 2022	CS01	22/07/22 Statement of Capital gbp 283391.32	View PDF 22/07/22 Statement of Capital gbp 283391.32 - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 283,391.32	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 283,391.32 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AP01	Appointment of Mr David Smith as a director on 24 November 2021	View PDF Appointment of Mr David Smith as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Keith Graeme Edelman as a director on 26 November 2021	View PDF Termination of appointment of Keith Graeme Edelman as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Graeme Bernard Couturier as a director on 1 October 2021	View PDF Termination of appointment of Graeme Bernard Couturier as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Graham Mark Thomas Feltham as a director on 1 October 2021	View PDF Appointment of Mr Graham Mark Thomas Feltham as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP03	Appointment of Mr Graham Mark Thomas Feltham as a secretary on 1 October 2021	View PDF Appointment of Mr Graham Mark Thomas Feltham as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM02	Termination of appointment of Graeme Bernard Couturier as a secretary on 1 October 2021	View PDF Termination of appointment of Graeme Bernard Couturier as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 104 pages (104 pages)
24 Aug 2021	AP01	Appointment of Mr Martin Varley as a director on 18 February 2021	View PDF Appointment of Mr Martin Varley as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 282,724.65	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 282,724.65 - link opens in a new window - 9 pages (9 pages)
29 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 282,699.07	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 282,699.07 - link opens in a new window - 8 pages (8 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 281,869.07	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 281,869.07 - link opens in a new window - 8 pages (8 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 29/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 29/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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