ALTUS STRATEGIES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-28 with no updates

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18/07/2418 July 2024 Group of companies' accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-28 with no updates

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29/02/2429 February 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-29

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21/02/2421 February 2024 Registered office address changed from The Orchard Centre 14 Station Road Didcot Oxfordshire OX11 7LL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-21

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14/02/2414 February 2024 Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14

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06/02/246 February 2024 Group of companies' accounts made up to 2022-12-31

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11/01/2411 January 2024 Termination of appointment of Steven James Poulton as a director on 2024-01-01

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with updates

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13/03/2313 March 2023 Termination of appointment of Amilha Pio Young as a secretary on 2023-03-10

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02/12/222 December 2022 Certificate of re-registration from Public Limited Company to Private

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02/12/222 December 2022 Re-registration from a public company to a private limited company

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02/12/222 December 2022 Re-registration of Memorandum and Articles

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02/12/222 December 2022 Registration of charge 107467960002, created on 2022-12-01

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Resolutions

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01/12/221 December 2022 Satisfaction of charge 107467960001 in full

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22/11/2222 November 2022 Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 2022-11-10

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22/11/2222 November 2022 Termination of appointment of Karim Michel Nasr as a director on 2022-11-10

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22/11/2222 November 2022 Termination of appointment of Matthew Roy Grainger as a director on 2022-11-10

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22/11/2222 November 2022 Termination of appointment of David George Netherway as a director on 2022-11-10

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22/11/2222 November 2022 Termination of appointment of Robert Blair Milroy as a director on 2022-11-10

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11/05/2211 May 2022 Confirmation statement made on 2022-04-28 with no updates

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11/05/2211 May 2022 Group of companies' accounts made up to 2021-12-31

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-12-15

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20/01/2220 January 2022 Director's details changed for Mr Steven James Poulton on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Steven James Poulton on 2022-01-20

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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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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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14/06/2114 June 2021 Termination of appointment of Martin John Keylock as a secretary on 2021-06-14

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14/06/2114 June 2021 Appointment of Ms Amilha Pio Young as a secretary on 2021-06-14

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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03/05/173 May 2017 DIRECTOR APPOINTED MR STEVEN JAMES POULTON

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03/05/173 May 2017 DIRECTOR APPOINTED MR MATTHEW ROY GRAINGER

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03/05/173 May 2017 SECRETARY APPOINTED JEFFREY LASZLO KAROLY

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR LEA YEAT LIMITED

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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