12 April 2016
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Description of the business
Please click on the link below for a description of the business.
The names of the Directors and biographical details
Country of incorporation and main country of operation
Altitude Group plc is incorporated in England and Wales (registration number 5193579), which is also its main country of operation.
Current constitutional documents
Please click on the link below for:
Memorandum & Articles of Association
Restriction of transfer
There are no restrictions on the transfer of the Company’s securities.
Details of any other exchanges or trading platform
The Company has not applied or agreed to have any of its securities admitted to or traded on any other exchange or trading platform.
The percentage of shares not in public hands is 46.88%.
Number of securities in issue – 46,378, 525
Shareholders with greater than 3% holding:
- Martin Varley
- Keith Wills
- TD Direct Investing
- S P Taylor Esq
- Hansa Capital
Directors holding 10% of shares or more – Martin Varley 27.05%. This information was last updated 3 January 2017.
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Admission documents and circulars
Please click on the link below to access the Admission document and Circulars which have been sent out to shareholders.
Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
UK City Code of Takeovers And Mergers
As a Company registered in England and Wales, Altitude Group plc is subject to the UK City Code on Takeovers and Mergers.