ALTUM CAPITAL PARTNERS LIMITED

Company number 08986321

Date	Type	Description	View / Download
08 Nov 2017	CH01	Director's details changed for Mr Khaled Albuaijan on 27 October 2017	(2 pages)
08 Nov 2017	PSC05	Change of details for Altum Partners W.L.L. as a person with significant control on 5 November 2017	(2 pages)
02 Nov 2017	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to One Fleet Place London England EC4M 7WS on 2 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
02 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
30 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 30 October 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
19 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015	(16 pages)
04 Jun 2015	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 1 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Scott Nicol as a director on 1 June 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 Statement of capital on 2015-06-19 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015.	(4 pages)
26 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 2	(3 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 May 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
19 May 2014	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
19 May 2014	AP01	Appointment of Khaled Albuaijan as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
19 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
19 May 2014	CERTNM	Company name changed mm&s (5823) LIMITED\certificate issued on 19/05/14 NM04 ‐ Change of name by provision in articles	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 2	(44 pages)