ALTIMAPA LIMITED

1 Poultry, London, EC2R 8EJ, United Kingdom
StatusACTIVE
Company No.10160127
CategoryPrivate Limited Company
Incorporated04 May 2016
Age8 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

ALTIMAPA LIMITED is an active private limited company with number 10160127. It was incorporated 8 years, 1 month, 1 day ago, on 04 May 2016. The company address is 1 Poultry, London, EC2R 8EJ, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 20 May 2024

Action Date: 04 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-04

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Accounts with accounts type micro entity

Date: 21 Mar 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 06 May 2023

Action Date: 04 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-04

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Capital allotment shares

Date: 05 Apr 2023

Action Date: 04 Apr 2023

Category: Capital

Type: SH01

Capital : 1,005 GBP

Date: 2023-04-04

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Accounts with accounts type micro entity

Date: 30 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 04 May 2022

Action Date: 04 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-04

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Capital allotment shares

Date: 03 Feb 2022

Action Date: 02 Feb 2022

Category: Capital

Type: SH01

Capital : 1,002 GBP

Date: 2022-02-02

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Accounts with accounts type micro entity

Date: 08 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 04 May 2021

Action Date: 04 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-04

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Memorandum articles

Date: 08 Mar 2021

Category: Incorporation

Type: MA

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Resolution

Date: 08 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 30 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 16 May 2020

Action Date: 16 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-16

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Resolution

Date: 14 Feb 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 25 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person director company with change date

Date: 04 Jul 2019

Action Date: 04 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-07-04

Officer name: Dr. Pedro Tavares

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Change to a person with significant control

Date: 04 Jul 2019

Action Date: 04 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Dr. Pedro Tavares

Change date: 2019-07-04

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Confirmation statement with updates

Date: 04 Jul 2019

Action Date: 04 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-04

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Capital allotment shares

Date: 24 Jun 2019

Action Date: 24 Jun 2019

Category: Capital

Type: SH01

Date: 2019-06-24

Capital : 1,000 GBP

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Accounts with accounts type micro entity

Date: 12 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change registered office address company with date old address new address

Date: 01 Nov 2018

Action Date: 01 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-01

New address: 1 Poultry London EC2R 8EJ

Old address: 68 King William Street London EC4N 7DZ United Kingdom

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Capital allotment shares

Date: 26 Oct 2018

Action Date: 04 May 2016

Category: Capital

Type: SH01

Capital : 10 GBP

Date: 2016-05-04

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Confirmation statement with no updates

Date: 09 Jul 2018

Action Date: 04 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-04

Documents

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Change person director company with change date

Date: 05 Jun 2018

Action Date: 04 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr. Pedro Tavares

Change date: 2018-06-04

Documents

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Change to a person with significant control

Date: 04 Jun 2018

Action Date: 04 Jun 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-06-04

Psc name: Dr. Pedro Alexandre Cadinha Tavares

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Accounts with accounts type micro entity

Date: 17 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 16 Jul 2017

Action Date: 04 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-04

Documents

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Change person director company with change date

Date: 20 Jun 2017

Action Date: 20 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-06-20

Officer name: Dr. Pedro Alexandre Cadinha Tavares

Documents

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Change registered office address company with date old address new address

Date: 20 Jun 2017

Action Date: 20 Jun 2017

Category: Address

Type: AD01

New address: 68 King William Street London EC4N 7DZ

Old address: 26 Sarre Road London NW2 3SL United Kingdom

Change date: 2017-06-20

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Change account reference date company previous shortened

Date: 20 Jun 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

New date: 2017-03-31

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 04 Jul 2016

Action Date: 04 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-04

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Incorporation company

Date: 04 May 2016

Category: Incorporation

Type: NEWINC

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