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ALTUM PARTNERS CONSULTING LIMITED

Company number 08481282

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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)
19 Aug 2014 AD01 Registered office address changed from Rye Hill Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RD to 85 Tottenham Court Road London W1T 4TQ on 19 August 2014
15 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10.59
15 May 2014 CH01 Director's details changed for Edward James Jonathan Nash-Steer on 4 February 2014
15 May 2014 CH01 Director's details changed for Mr David Stephen Mcdowell on 9 April 2013
13 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 10
08 May 2014 AP01 Appointment of Mr Patrick Richard Glydon as a director
08 Apr 2014 AP01 Appointment of Edward James Jonathan Nash-Steer as a director
15 Jan 2014 SH10 Particulars of variation of rights attached to shares
15 Jan 2014 SH08 Change of share class name or designation
15 Jan 2014 SH02 Sub-division of shares on 9 January 2014
15 Jan 2014 CC04 Statement of company's objects
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 09/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 NEWINC Incorporation