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ALTECH TRADING COMPANY LIMITED

Company number 02820838

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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)
27 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
25 May 2023 SH10 Particulars of variation of rights attached to shares
25 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 MA Memorandum and Articles of Association
10 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
10 Sep 2020 MR01 Registration of charge 028208380002, created on 3 September 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 6,966
29 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
13 Jun 2019 PSC01 Notification of Linda Louise Warren as a person with significant control on 13 June 2019
13 Jun 2019 PSC07 Cessation of Linda Louise Warren as a person with significant control on 13 June 2019
13 Jun 2019 PSC04 Change of details for Linda Louise Warren as a person with significant control on 13 June 2019
13 Jun 2019 PSC07 Cessation of Dominic Warren as a person with significant control on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Linda Louise Warren on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Colin Warren on 13 June 2019
13 Jun 2019 CH03 Secretary's details changed for Linda Louise Warren on 13 June 2019
14 Dec 2018 AA Total exemption full accounts made up to 30 June 2018