ALTA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-05-13

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/09/2423 September 2024 Memorandum and Articles of Association

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23/09/2423 September 2024 Resolutions

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19/09/2419 September 2024 Registration of charge 119565550001, created on 2024-09-09

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06/06/246 June 2024 Current accounting period extended from 2024-10-31 to 2025-01-31

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05/06/245 June 2024 Total exemption full accounts made up to 2023-10-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-19 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-10-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/09/2127 September 2021 Director's details changed for Mr Thomas Alexander Ashby Leslie on 2021-09-24

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27/09/2127 September 2021 Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 2021-09-24

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10/06/2110 June 2021 31/10/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/06/2022 June 2020 31/10/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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28/04/2028 April 2020 01/04/20 STATEMENT OF CAPITAL GBP 2429

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21/02/2021 February 2020 PREVSHO FROM 30/04/2020 TO 31/10/2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM RENNIE WELCH BERWICK WORKSPACE BOARDING SCHOOL YARD, 90 MARYGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1BN ENGLAND

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ASHBY LESLIE / 04/11/2019

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ASHBY LESLIE / 04/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/04/1920 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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