ALTIFY GROUP LIMITED
Company number 11713189 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 26 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-05-09 with updates · 8 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 33 pages | View document |
| 6 Jun 2025 | Notification of Sean Andrew Sanders as a person with significant control on 2024-08-16 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 8 pages | View document |
| 20 May 2025 | Cessation of Sean Andrew Sanders as a person with significant control on 2024-08-15 · 1 page | View document |
| 20 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 2 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 4 pages | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 33 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 8 pages | View document |
| 25 Jan 2024 | Termination of appointment of Alison Brigitte Sanders as a director on 2024-01-01 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Leon Rood as a director on 2024-01-01 · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr Alexander Valtingojer as a director on 2024-01-01 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Mr Frank Westermann as a director on 2024-01-01 · 2 pages | View document |
| 9 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-30 · 4 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 33 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 15 Dec 2022 | Termination of appointment of Max Joseph Heinzle as a director on 2022-12-07 · 1 page | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 28 Apr 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 6 Aug 2021 | Termination of appointment of Aidan Caruana as a director on 2021-08-05 · 1 page | View document |
| 6 Aug 2021 | Appointment of Leon Rood as a director on 2021-08-05 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Graeme Sands as a director on 2021-08-05 · 1 page | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 49 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-05-29 with updates · 5 pages | View document |
| 23 Jul 2021 | Cessation of Sean Sanders as a person with significant control on 2021-07-20 · 1 page | View document |
| 22 Jul 2021 | Appointment of Thibault Timothee Delbarge as a director on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 4 pages | View document |
| 22 Jul 2021 | Appointment of Max Joseph Heinzle as a director on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Ms Alison Brigitte Sanders as a director on 2021-07-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |