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ALTITUDE INVESTMENT MANAGEMENT PLC

Company number 11971482

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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)
05 Aug 2024 AA Full accounts made up to 30 April 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
16 Aug 2023 AA Full accounts made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 MA Memorandum and Articles of Association
08 Sep 2022 AA Full accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
08 Dec 2021 AD01 Registered office address changed from 165 Fleet Street London EC4A 2DY United Kingdom to Memery Crystal, 165 Fleet Street London EC4A 2DY on 8 December 2021
11 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditor 18/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 AA Full accounts made up to 30 April 2021
25 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
02 Nov 2020 AA Full accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 67,090.13
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 67,090.127
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 64,807.154
05 Jul 2019 CERT8A Commence business and borrow
05 Jul 2019 SH50 Trading certificate for a public company
21 May 2019 AP01 Appointment of Mr Justin Keith Holland as a director on 10 May 2019
30 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-30
  • GBP 50,000