Companies House does not verify the accuracy of the information filed

Advanced company search

ALTASIA LIMITED

Company number 14570735

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2025	AP01	Appointment of Mr Gerard Courtenay Soames as a director on 25 September 2025	View PDF Appointment of Mr Gerard Courtenay Soames as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025	TM01	Termination of appointment of Amy Claire Collins as a director on 6 October 2025	View PDF Termination of appointment of Amy Claire Collins as a director on 6 October 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2025	PSC04	Change of details for Mr Anurag Arjun as a person with significant control on 1 August 2025	View PDF Change of details for Mr Anurag Arjun as a person with significant control on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025	TM01	Termination of appointment of Ruth Elizabeth Brouder as a director on 31 March 2025	View PDF Termination of appointment of Ruth Elizabeth Brouder as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AP01	Appointment of Mrs Ruth Elizabeth Brouder as a director on 3 July 2023	View PDF Appointment of Mrs Ruth Elizabeth Brouder as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mrs Amy Claire Collins as a director on 13 June 2023	View PDF Appointment of Mrs Amy Claire Collins as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Ian Noel Rumens as a director on 22 February 2023	View PDF Appointment of Mr Ian Noel Rumens as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Nicholas John Bland as a director on 17 January 2023	View PDF Termination of appointment of Nicholas John Bland as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mrs Kristina Borys Rowe as a director on 17 January 2023	View PDF Appointment of Mrs Kristina Borys Rowe as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?