ALTIFY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Notification of Sean Andrew Sanders as a person with significant control on 2024-08-16 |
| 20/05/2520 May 2025 | Cessation of Sean Andrew Sanders as a person with significant control on 2024-08-15 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 20/03/2520 March 2025 | Certificate of change of name |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 25/01/2425 January 2024 | Termination of appointment of Leon Rood as a director on 2024-01-01 |
| 25/01/2425 January 2024 | Appointment of Mr Alexander Valtingojer as a director on 2024-01-01 |
| 25/01/2425 January 2024 | Appointment of Mr Frank Westermann as a director on 2024-01-01 |
| 25/01/2425 January 2024 | Termination of appointment of Alison Brigitte Sanders as a director on 2024-01-01 |
| 09/12/239 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-30 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Max Joseph Heinzle as a director on 2022-12-07 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Appointment of Leon Rood as a director on 2021-08-05 |
| 06/08/216 August 2021 | Termination of appointment of Aidan Caruana as a director on 2021-08-05 |
| 06/08/216 August 2021 | Termination of appointment of Graeme Sands as a director on 2021-08-05 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Cessation of Sean Sanders as a person with significant control on 2021-07-20 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-05-29 with updates |
| 23/07/2123 July 2021 | Notification of a person with significant control statement |
| 22/07/2122 July 2021 | Appointment of Thibault Timothee Delbarge as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Appointment of Max Joseph Heinzle as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 22/07/2122 July 2021 | Appointment of Ms Alison Brigitte Sanders as a director on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/185 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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