ALTRA CONSULTANTS LIMITED

Company number SC412803

Date	Type	Description	View / Download
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 19/10/2017	(1 page)
27 Oct 2017	MR01	Registration of charge SC4128030001, created on 19 October 2017	(18 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(4 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
03 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 2	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
08 Dec 2011	AP01	Appointment of Tracey Lorraine Anderson as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Alan John Wallace as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Gary Gray as a director	(1 page)
08 Dec 2011	NEWINC	Incorporation	(35 pages)