ALTALTO LIMITED

Company number 11691469

Date	Type	Description	View / Download
30 Apr 2024	MR04	Satisfaction of charge 116914690001 in full	(1 page)
12 Jan 2024	MA	Memorandum and Articles of Association	(20 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Dec 2023	MR01	Registration of charge 116914690001, created on 5 December 2023	(43 pages)
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
26 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
10 Oct 2022	PSC05	Change of details for Velocys Plc as a person with significant control on 7 October 2019	(2 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
29 Jun 2022	AP01	Appointment of Mr Philip Thomas Edward Sanderson as a director on 22 June 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Andrew James Sinclair Morris as a director on 12 April 2022	(1 page)
25 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
20 Oct 2020	CH03	Secretary's details changed for Mr Jeremy Gorman on 13 October 2019	(1 page)
20 Oct 2020	CH01	Director's details changed for Mr Henrik Sven Gunnar Wareborn on 10 August 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Andrew James Sinclair Morris on 20 October 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Neville Richard Michael Hargreaves on 20 October 2020	(2 pages)
02 Jun 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
13 Oct 2019	AD01	Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell OX11 0QG United Kingdom to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 13 October 2019	(1 page)
22 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-22 GBP 1	(32 pages)