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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)
15 Aug 2012 AR01 Annual return made up to 22 July 2012 no member list
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 170,999.46
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of David Smith as a secretary
03 Nov 2011 AP03 Appointment of Mr David Stephen Dannhauser as a secretary
02 Nov 2011 TM01 Termination of appointment of David Smith as a director
31 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Barry Fielder as a director
31 Aug 2011 TM01 Termination of appointment of Keith Willis as a director
03 Aug 2011 AD01 Registered office address changed from , 2-4 Cobb House Oyster Lane, Byfleet, Surrey, KT14 7HQ on 3 August 2011
07 Jul 2011 TM01 Termination of appointment of Vivienne Blumfield as a director
23 May 2011 CH01 Director's details changed for Mr David Danhauser on 9 May 2011
23 May 2011 AP01 Appointment of Mr David Danhauser as a director
23 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2011 AA Group of companies' accounts made up to 31 December 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 168,093.920
19 Oct 2010 AP01 Appointment of Mrs Vivienne Margaret Blumfield as a director
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Martin Varley on 1 July 2010
30 Jul 2010 CH01 Director's details changed for Keith Terence Willis on 1 July 2010
30 Jul 2010 AD04 Register(s) moved to registered office address
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
07 Sep 2009 AA Group of companies' accounts made up to 31 December 2008