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ALTA LIMITED

Company number SC166236

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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)
17 Jan 2024 AP01 Appointment of George Thomas Paul Murphy as a director on 1 January 2024
10 Oct 2023 TM01 Termination of appointment of Iwan Gruffydd James as a director on 31 August 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
08 Mar 2021 TM01 Termination of appointment of Craig Eric Kenneth Watson as a director on 9 December 2020
10 Dec 2020 AP01 Appointment of Mr Iwan Gruffydd James as a director on 9 December 2020
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
02 Jul 2019 TM02 Termination of appointment of Sander Daniel Gijsbert Flanderijn as a secretary on 1 July 2019
02 Jul 2019 AP03 Appointment of Mrs Ineke De Graaf as a secretary on 1 July 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
02 May 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2018 MR01 Registration of charge SC1662360002, created on 27 September 2018
17 Aug 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
24 Apr 2018 AP01 Appointment of Mr Michael Wenzlau as a director on 1 April 2018
24 Apr 2018 TM01 Termination of appointment of Johannes Folkert Nijdam as a director on 1 April 2018
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 Jun 2017 CH01 Director's details changed for Craig Eric Kenneth Watson on 19 June 2017
21 Mar 2017 AA Full accounts made up to 31 December 2016
12 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3,000,000