ALTITUDE GROUP PLC
| Status | ACTIVE |
| Company No. | 05193579 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2004 |
| Age | 19 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ALTITUDE GROUP PLC is an active private limited company with number 05193579. It was incorporated 19 years, 9 months, 16 days ago, on 30 July 2004. The company address is 7th Floor 32 Eyre Street, Sheffield, S1 4QZ, England.
Company Fillings
Capital allotment shares
Date: 29 Jan 2024
Action Date: 02 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-02
Capital : 284,542.92 GBP
Documents
Second filing of confirmation statement with made up date
Date: 21 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-22
Documents
Resolution
Date: 25 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Appoint corporate secretary company with name date
Date: 11 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Almond Cs Limited
Appointment date: 2023-04-06
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement
Date: 12 Aug 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Original description: 22/07/22 Statement of Capital gbp 283391.32
Documents
Capital allotment shares
Date: 29 Jun 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-22
Capital : 283,391.32 GBP
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-24
Officer name: Mr David Smith
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: Keith Graeme Edelman
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Graeme Bernard Couturier
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mr Graham Mark Thomas Feltham
Documents
Appoint person secretary company with name date
Date: 19 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-01
Officer name: Mr Graham Mark Thomas Feltham
Documents
Termination secretary company with name termination date
Date: 19 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-01
Officer name: Graeme Bernard Couturier
Documents
Resolution
Date: 12 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Varley
Appointment date: 2021-02-18
Documents
Capital allotment shares
Date: 10 Aug 2021
Action Date: 29 Jul 2021
Category: Capital
Type: SH01
Capital : 282,724.65 GBP
Date: 2021-07-29
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 282,699.07 GBP
Documents
Capital allotment shares
Date: 15 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-02
Capital : 281,869.07 GBP
Documents
Resolution
Date: 19 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Capital : 28,038,471 GBP
Date: 2020-07-15
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-30
New address: 7th Floor 32 Eyre Street Sheffield S1 4QZ
Old address: 32 Eyre St 7th Floor, 32 Eyre Street Sheffield S1 4QZ England
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-30
New address: 32 Eyre St 7th Floor, 32 Eyre Street Sheffield S1 4QZ
Old address: Unit 4 Rhodes Business Park Silburn Way Manchester M24 4NE England
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-07
Officer name: Martin Varley
Documents
Capital allotment shares
Date: 22 Nov 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 277,184.71 GBP
Documents
Capital allotment shares
Date: 22 Nov 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 275,351.10 GBP
Documents
Change account reference date company current extended
Date: 24 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Gellan Watt
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 13 Mar 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-27
Capital : 275,140.89 GBP
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Capital : 27,169,971 GBP
Date: 2019-02-01
Documents
Resolution
Date: 08 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jan 2019
Action Date: 17 Jan 2019
Category: Capital
Type: SH01
Capital : 240,096.63 GBP
Date: 2019-01-17
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-27
Officer name: Mr Keith Graeme Edelman
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-09
Officer name: Ms Deborah Wilkinson
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-23
Capital : 218,758.53 GBP
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Shaun Raymond Parker
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Resolution
Date: 05 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 22 Jun 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Capital : 218,447.42 GBP
Date: 2018-06-13
Documents
Termination secretary company with name termination date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-01
Officer name: Neil James Hornby
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Bernard Couturier
Appointment date: 2018-06-01
Documents
Appoint person secretary company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-01
Officer name: Mr Graeme Bernard Couturier
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Capital : 213,380.768 GBP
Date: 2018-03-19
Documents
Resolution
Date: 22 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nichole Stella
Appointment date: 2017-09-25
Documents
Appoint person secretary company with name date
Date: 08 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-01
Officer name: Mr Neil James Hornby
Documents
Termination secretary company with name termination date
Date: 08 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-01
Officer name: Richard Anthony Sowerby
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-22
Officer name: Sanjay Lobo
Documents
Accounts with accounts type group
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control statement
Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Jul 2017
Action Date: 23 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-23
Psc name: Martin Roy Varley
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gellan Watt
Appointment date: 2017-02-01
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Sanjay Lobo
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 23 May 2017
Category: Capital
Type: SH01
Date: 2017-05-23
Capital : 203,380.76 GBP
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Richard Anthony Sowerby
Documents
Resolution
Date: 12 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Capital : 185,514.10 GBP
Date: 2017-02-03
Documents
Capital allotment shares
Date: 06 Jan 2017
Action Date: 24 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-24
Capital : 179,513.86 GBP
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Capital : 175,833.86 GBP
Date: 2016-10-18
Documents
Gazette filings brought up to date
Date: 19 Oct 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Accounts with accounts type group
Date: 12 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Raymond Parker
Appointment date: 2016-01-14
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-31
Officer name: Victoria Ann Robinson
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Accounts with accounts type group
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Hallett
Appointment date: 2015-04-28
Documents
Appoint person director company with name date
Date: 05 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Victoria Ann Robinson
Appointment date: 2015-04-28
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-28
Officer name: Stephen Yapp
Documents
Annual return company with made up date bulk list shareholders
Date: 15 Sep 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Miscellaneous
Date: 07 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Accounts with accounts type group
Date: 24 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 19 Aug 2013
Action Date: 22 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-22
Documents
Change person director company with change date
Date: 12 Aug 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-01
Officer name: Mr Martin Varley
Documents
Move registers to sail company
Date: 09 Aug 2013
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Yapp
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Cooke
Documents
Appoint person director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Sowerby
Documents
Appoint person secretary company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Anthony Sowerby
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dannhauser
Documents
Termination secretary company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Dannhauser
Documents
Accounts with accounts type group
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 18 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-18
Capital : 171,633.86 GBP
Documents
Capital allotment shares
Date: 08 Oct 2012
Action Date: 13 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-13
Capital : 171,536.26 GBP
Documents
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