ALTUS CONSULTING HOLDING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Certificate of change of name

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03/03/253 March 2025 Satisfaction of charge 097328660001 in full

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03/03/253 March 2025 Notification of Accenture (Uk) Limited as a person with significant control on 2025-02-28

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03/03/253 March 2025 Termination of appointment of Luis Romero as a director on 2025-02-28

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03/03/253 March 2025 Cessation of Luis Romero as a person with significant control on 2025-02-28

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03/03/253 March 2025 Appointment of Mr Gareth John Newton as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Mr Malcolm Joseph Fernandes as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Mr Derek Boyd Simpson as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of Brian Cosgrove as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of Nicholas James William Meredith as a director on 2025-02-28

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28/02/2528 February 2025 Second filing of Confirmation Statement dated 2021-10-14

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22/01/2522 January 2025 Satisfaction of charge 097328660002 in full

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17/12/2417 December 2024 Resolutions

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17/12/2417 December 2024 Statement of capital on 2024-12-17

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17/12/2417 December 2024

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17/12/2417 December 2024

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13/12/2413 December 2024 Appointment of Mr Nicholas James William Meredith as a director on 2024-12-13

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13/12/2413 December 2024 Appointment of Mr Martyn Glyn Evans as a director on 2024-12-13

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15/10/2415 October 2024 Group of companies' accounts made up to 2023-12-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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12/10/2312 October 2023 Group of companies' accounts made up to 2022-12-31

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09/08/239 August 2023 Termination of appointment of Steeve Michaud as a director on 2023-08-01

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11/05/2311 May 2023 Termination of appointment of Kevin Okell as a director on 2023-04-22

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06/02/236 February 2023 Certificate of change of name

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26/10/2226 October 2022 Registered office address changed from Queen Square House Queen Square Place Bath BA1 2LL England to Bath Quays South 1 Foundry Lane Bath BA2 3GZ on 2022-10-26

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with no updates

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07/10/227 October 2022 Group of companies' accounts made up to 2021-12-31

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06/05/226 May 2022 Registration of charge 097328660002, created on 2022-04-29

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02/12/212 December 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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16/07/2116 July 2021 Cessation of Kevin Okell as a person with significant control on 2021-07-01

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16/07/2116 July 2021 Cessation of David Andrew Jackson as a person with significant control on 2021-07-01

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16/07/2116 July 2021 Notification of Luis Romero as a person with significant control on 2021-07-01

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15/07/2115 July 2021 Termination of appointment of Daniel Aidan Philip Butler as a secretary on 2021-07-01

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15/07/2115 July 2021 Appointment of Mr Brian Cosgrove as a director on 2021-07-01

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15/07/2115 July 2021 Appointment of Mr Luis Romero as a director on 2021-07-01

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15/07/2115 July 2021 Appointment of Mr Steeve Michaud as a director on 2021-07-01

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15/07/2115 July 2021 Termination of appointment of Benjamin Cocks as a director on 2021-07-01

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13/07/2113 July 2021

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13/07/2113 July 2021

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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05/07/215 July 2021 Registration of charge 097328660001, created on 2021-07-01

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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06/05/216 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20

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05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM QUEENS SQUARE HOUSE QUEEN SQUARE PLACE BATH BA1 2LL ENGLAND

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM ROYAL MEAD 4-5A RAILWAY PLACE BATH BA1 1SR

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05/02/215 February 2021 RETURN OF PURCHASE OF OWN SHARES

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02/02/212 February 2021 23/07/19 STATEMENT OF CAPITAL GBP 132.0589

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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03/07/203 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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01/06/201 June 2020 09/04/20 STATEMENT OF CAPITAL GBP 133.3894 09/04/20 TREASURY CAPITAL GBP 0

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27/05/2027 May 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/05/2022 May 2020 09/04/20 STATEMENT OF CAPITAL GBP 133.4006

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23/12/1923 December 2019 01/11/19 STATEMENT OF CAPITAL GBP 132.0589

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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10/04/1910 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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21/12/1821 December 2018 30/10/18 STATEMENT OF CAPITAL GBP 130.6392

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17/10/1817 October 2018 RETURN OF PURCHASE OF OWN SHARES 24/08/18 TREASURY CAPITAL GBP 0.0112

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10/10/1810 October 2018 RETURN OF PURCHASE OF OWN SHARES 24/08/18 TREASURY CAPITAL GBP 0.0112

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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09/03/189 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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22/12/1722 December 2017 08/11/17 STATEMENT OF CAPITAL GBP 130.6392

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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05/05/175 May 2017 SECOND FILED SH01 - 02/03/16 STATEMENT OF CAPITAL GBP 99.9900

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05/05/175 May 2017 SECOND FILED SH01 - 03/03/16 STATEMENT OF CAPITAL GBP 100.0000

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25/04/1725 April 2017 25/04/17 STATEMENT OF CAPITAL GBP 129.25

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25/04/1725 April 2017 REDUCE SHARE PREM A/C 10/04/2017

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25/04/1725 April 2017

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25/04/1725 April 2017 STATEMENT BY DIRECTORS

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25/04/1725 April 2017

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25/04/1725 April 2017 SOLVENCY STATEMENT DATED 10/04/17

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16/02/1716 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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13/12/1613 December 2016 28/10/16 STATEMENT OF CAPITAL GBP 129.25

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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22/03/1622 March 2016 ADOPT ARTICLES 02/03/2016

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22/03/1622 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 99.99

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22/03/1622 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 100

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22/03/1622 March 2016 APPROVAL OF AGREEMENT RE SHARE EXCHANGE 02/03/2016

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08/02/168 February 2016 CURREXT FROM 31/08/2016 TO 30/09/2016

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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