ALTUS PARTNERS LTD

Company number 07062102

Date	Type	Description	View / Download
05 Jun 2024	AP01	Appointment of Ms Catherine Elizabeth Saunderson as a director on 4 June 2024	(2 pages)
10 Jan 2024	MR01	Registration of charge 070621020002, created on 5 January 2024	(10 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(19 pages) Download iXBRL
20 Dec 2023	MA	Memorandum and Articles of Association	(30 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2023	SH08	Change of share class name or designation	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Philip James Hodson as a director on 7 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Edward George Chamberlain as a director on 7 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Mr Mohammed Belal Tahir as a director on 7 December 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Marco Anatriello as a director on 7 December 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Samuel Robberts as a director on 7 December 2023	(2 pages)
31 Oct 2023	CH01	Director's details changed for Mr Edward George Chamberlain on 31 October 2023	(2 pages)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(7 pages)
18 Sep 2023	MR04	Satisfaction of charge 070621020001 in full	(1 page)
02 Jul 2023	AP01	Appointment of Mr Lee James Colliss as a director on 21 June 2023	(2 pages)
02 Jul 2023	AP01	Appointment of Mr Thomas John Cassidy as a director on 21 June 2023	(2 pages)
02 Jul 2023	AP01	Appointment of Mr Graham Roadnight as a director on 21 June 2023	(2 pages)
02 Jul 2023	AD01	Registered office address changed from 90 High Holborn Holborn London WC1V 6LJ England to 71 Queen Victoria Street London EC4V 4BE on 2 July 2023	(1 page)
02 Jul 2023	TM01	Termination of appointment of Amina Chamberlain as a director on 21 June 2023	(1 page)
02 Jul 2023	PSC02	Notification of Lcap Group Limited as a person with significant control on 21 June 2023	(2 pages)
02 Jul 2023	PSC07	Cessation of Edward George Chamberlain as a person with significant control on 21 June 2023	(1 page)
02 Jul 2023	PSC07	Cessation of Amina Chamberlain as a person with significant control on 21 June 2023	(1 page)
02 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 1.3375	(4 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	(23 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)