ALTUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 03/04/243 April 2024 | Registered office address changed from Borough Yards 13 Dirty Lane London SE1 9PA United Kingdom to Cannongate House, 62-64 Cannon Street London EC4N 6AE on 2024-04-03 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/12/232 December 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/12/232 December 2023 | Court order |
| 01/05/231 May 2023 | Sub-division of shares on 2023-04-05 |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 07/02/237 February 2023 | |
| 15/09/2215 September 2022 | Registered office address changed from 2 Lower Road Denham Uxbridge UB9 5EA England to Borough Yards 13 Dirty Lane London SE1 9PA on 2022-09-15 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/12/218 December 2021 | Registered office address changed from 2 Lower Road Denham Uxbridge UB9 5EA England to 2 Lower Road Denham Uxbridge UB9 5EA on 2021-12-08 |
| 08/12/218 December 2021 | Registered office address changed from 3 London Bridge Street London SE1 9SG to 2 Lower Road Denham Uxbridge UB9 5EA on 2021-12-08 |
| 28/05/2128 May 2021 | DISS40 (DISS40(SOAD)) |
| 27/05/2127 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | FIRST GAZETTE |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/2119 February 2021 | PREVEXT FROM 31/03/2020 TO 30/04/2020 |
| 01/10/201 October 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 9.5300 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES JONATHAN NASH-STEER |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MCDOWELL / 03/09/2019 |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARCROFT |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/02/206 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1915 November 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 9.59 |
| 04/11/194 November 2019 | SUB-DIVISION 03/09/19 |
| 04/11/194 November 2019 | SUB-DIVISION 03/09/19 |
| 15/10/1915 October 2019 | ADOPT ARTICLES 03/09/2019 |
| 15/10/1915 October 2019 | SUB-DIVIDED 03/09/2019 |
| 15/10/1915 October 2019 | SUB-DIVIDED 03/09/2019 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR EDWARD JAMES JONATHAN NASH-STEER |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 03/10/193 October 2019 | DIRECTOR APPOINTED LOUISE MARY MARCROFT |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM NEWS UK BUILDING 3 LONDON BRIDGE STREET LONDON UNITED KINGDOM |
| 23/03/1923 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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