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ALTRO GROUP LIMITED
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ALTRO GROUP LIMITED: Filings

    • Overview

    Company NameALTRO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01493087
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALTRO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    		58 pagesAA

    Termination of appointment of Paul Lawrence Caller as a director on May 01, 2026

    		1 pagesTM01

    Director's details changed for Paul Lawrence Caller on Mar 31, 2026

    		2 pagesCH01

    Director's details changed for Michael Peter Fincham on Mar 11, 2026

    		2 pagesCH01

    Change of details for Richard Julian Kahn as a person with significant control on Dec 17, 2025

    		2 pagesPSC04

    Cessation of David Joseph Kahn as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    Director's details changed for Paul Lawrence Caller on Sep 12, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		64 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    		39 pagesCS01

    Appointment of Fiona Patricia Graham Carey as a secretary on Jan 01, 2025

    		2 pagesAP03

    Termination of appointment of Edmond Patrick Boyle as a secretary on Dec 31, 2024

    		1 pagesTM02

    Appointment of Mr Akash Mitter as a director on Oct 24, 2024

    		2 pagesAP01

    Change of details for Richard Julian Kahn as a person with significant control on Aug 02, 2024

    		2 pagesPSC04

    Change of details for David Joseph Kahn as a person with significant control on Aug 02, 2024

    		2 pagesPSC04

    Miscellaneous

    Statement of fact - name correction. Incorrect name: altro group PLC(the) LIMITED correct name: altro group LIMITED
    		1 pagesMISC

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		59 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02
    Annotations
    DateAnnotation
    Aug 07, 2024Clarification The company re-registered on 02/08/2024 with the name of the company incorrectly shown as: ALTRO GROUP PLC(THE) LIMITED and not as: ALTRO GROUP LIMITED, erroneously shown on the face of the certificate of re-registration dated: 02/08/2024.

    Confirmation statement made on Jun 10, 2024 with updates

    		48 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		62 pagesAA

    Termination of appointment of David Joseph Kahn as a director on Jan 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with updates

    		34 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0