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ALTITUDE GROUP PLC - 7th Floor 32 Eyre Street, Sheffield, S1 4QZ, England, United Kingdom
Company Information
- Company registration number
- 05193579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 32 Eyre Street
- Sheffield
- S1 4QZ
- England 7th Floor 32 Eyre Street, Sheffield, S1 4QZ, England UK
Management
- Managing Directors
- HALLETT, Peter John
- STELLA, Nichole
- WILKINSON, Deborah
- FELTHAM, Graham Mark Thomas
- SMITH, David
- Company secretaries
- FELTHAM, Graham Mark Thomas
- ALMOND CS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-30
- Age Of Company 2004-07-30 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOWLIS CORPORATE SOLUTIONS PLC
- Legal Entity Identifier (LEI)
- 213800VACSTYYSI39R89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
✓
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ALTITUDE GROUP PLC Company Description
- ALTITUDE GROUP PLC is a plc registered in United Kingdom with the Company reg no 05193579. Its current trading status is "live". It was registered 2004-07-30. It was previously called DOWLIS CORPORATE SOLUTIONS PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at 7Th Floor 32 Eyre Street .
Get ALTITUDE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altitude Group Plc - 7th Floor 32 Eyre Street, Sheffield, S1 4QZ, England, United Kingdom
- 2004-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05193579#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05193579#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05193579#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-09-08) - AA
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memorandum-articles (2023-08-11) - MA
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confirmation-statement-with-no-updates (2023-07-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-04-11) - AP04
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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capital-allotment-shares (2022-06-29) - SH01
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confirmation-statement (2022-08-12) - CS01
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accounts-with-accounts-type-group (2022-09-16) - AA
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accounts-with-accounts-type-group (2021-10-11) - AA
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accounts-with-accounts-type-group (2021-01-12) - AA
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capital-allotment-shares (2021-03-15) - SH01
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resolution (2021-01-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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capital-allotment-shares (2021-05-24) - SH01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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resolution (2021-10-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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capital-allotment-shares (2020-07-31) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-13) - SH01
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capital-allotment-shares (2019-11-22) - SH01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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resolution (2019-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-11) - AA
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capital-allotment-shares (2019-02-11) - SH01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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capital-allotment-shares (2018-03-26) - SH01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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mortgage-satisfy-charge-full (2018-02-10) - MR04
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capital-allotment-shares (2018-06-22) - SH01
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resolution (2018-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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capital-allotment-shares (2018-10-31) - SH01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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resolution (2018-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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capital-allotment-shares (2017-01-06) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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resolution (2017-05-12) - RESOLUTIONS
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capital-allotment-shares (2017-06-07) - SH01
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resolution (2017-07-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-27) - PSC07
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-group (2017-08-02) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-updates (2017-10-02) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-28) - PSC08
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-with-accounts-type-group (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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auditors-resignation-company (2016-02-09) - AUD
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confirmation-statement-with-updates (2016-10-12) - CS01
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gazette-notice-compulsory (2016-10-18) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-group (2015-06-19) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-group (2014-06-24) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-18) - SH01
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accounts-with-accounts-type-group (2013-06-18) - AA
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termination-secretary-company-with-name (2013-07-18) - TM02
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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appoint-person-director-company-with-name (2013-07-18) - AP01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-15) - AR01
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capital-allotment-shares (2012-07-13) - SH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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resolution (2011-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-23) - AP01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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termination-director-company-with-name (2011-07-07) - TM01
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accounts-with-accounts-type-group (2011-05-12) - AA
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termination-director-company-with-name (2011-08-31) - TM01
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capital-allotment-shares (2011-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-secretary-company-with-name (2011-11-03) - AP03
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termination-secretary-company-with-name (2011-11-03) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 288b
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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accounts-with-accounts-type-group (2009-09-07) - AA
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legacy (2009-07-31) - 363a
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legacy (2009-06-10) - 363a
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legacy (2009-06-04) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-06-02) - 288b
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legacy (2009-05-28) - 288a
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legacy (2009-05-12) - 287
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legacy (2009-02-12) - 353
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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certificate-change-of-name-company (2008-06-11) - CERTNM
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memorandum-articles (2008-06-13) - MEM/ARTS
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legacy (2008-06-26) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-05) - 287
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keyboard_arrow_right 2006
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resolution (2006-05-31) - RESOLUTIONS
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auditors-resignation-company (2006-01-18) - AUD
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legacy (2006-03-16) - 88(2)R
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accounts-with-accounts-type-group (2006-05-26) - AA
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legacy (2006-09-12) - 363s
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legacy (2006-06-19) - 288a
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keyboard_arrow_right 2005
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-09-22) - 88(3)
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resolution (2005-09-19) - RESOLUTIONS
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legacy (2005-09-19) - 123
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legacy (2005-09-12) - 363s
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memorandum-articles (2005-04-19) - MEM/ARTS
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resolution (2005-04-19) - RESOLUTIONS
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memorandum-articles (2005-03-31) - MEM/ARTS
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-03-18) - 395
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legacy (2005-10-17) - 288a
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legacy (2005-09-26) - 122
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legacy (2005-12-16) - 88(2)R
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legacy (2005-10-17) - 288b
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certificate-re-registration-private-to-public-limited-company (2005-09-29) - CERT5
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auditors-statement (2005-09-29) - AUDS
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auditors-report (2005-09-29) - AUDR
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re-registration-memorandum-articles (2005-09-29) - MAR
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legacy (2005-09-29) - 43(3)e
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legacy (2005-09-29) - 43(3)
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resolution (2005-09-29) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-28) - CERTNM
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legacy (2005-09-28) - 288a
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keyboard_arrow_right 2004
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legacy (2004-10-22) - 288a
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legacy (2004-10-22) - 288b
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incorporation-company (2004-07-30) - NEWINC
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certificate-change-of-name-company (2004-09-27) - CERTNM
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legacy (2004-10-22) - 225
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legacy (2004-10-30) - 287
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certificate-change-of-name-company (2004-09-10) - CERTNM
