ALTI PRADERA HOLDINGS LIMITED

10063916
LEVEL 5 NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Appointment of director (Mr Patrick Flaton) 2 Buy now
29 Nov 2024 officers Termination of appointment of director (Alexandra Williams) 1 Buy now
29 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2023 capital Return of Allotment of shares 3 Buy now
15 Oct 2023 accounts Annual Accounts 13 Buy now
25 Sep 2023 officers Appointment of director (Ms Alexandra Williams) 2 Buy now
18 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 70 Buy now
18 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2023 officers Termination of appointment of director (Jonathan Richard Elkington) 1 Buy now
12 May 2023 officers Appointment of director (Mr Nicholas James Nawrat) 2 Buy now
12 May 2023 officers Termination of appointment of director (Elliot Paul Shave) 1 Buy now
19 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 13 Buy now
13 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 84 Buy now
04 Jan 2023 officers Termination of appointment of director (Andrew Charles Williams) 1 Buy now
30 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 23 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 officers Change of particulars for director (Mr Andrew Charles Williams) 2 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
28 Jun 2019 officers Change of particulars for director (Mr Elliot Paul Shave) 2 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2019 resolution Resolution 3 Buy now
11 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2018 accounts Annual Accounts 17 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 officers Appointment of director (Mr Elliot Paul Shave) 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 16 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2016 officers Appointment of director (Mr Jonathan Richard Elkington) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Elliot Paul Shave) 1 Buy now
15 Mar 2016 incorporation Incorporation Company 7 Buy now