ALTAVAIR (UK) LIMITED

Company number 04944146

Date	Type	Description	View / Download
24 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
09 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
11 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(5 pages)
12 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 August 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
20 Mar 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 101	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
07 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	(17 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-03	(2 pages)
03 Oct 2016	CONNOT	Change of name notice	(2 pages)
27 Sep 2016	AP01	Appointment of Ms Shirley Rigg-Cloves as a director on 27 September 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Brian Sir as a director on 16 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Jan 2015	MISC	Sect 519	(1 page)
29 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(6 pages)
29 Oct 2014	CH01	Director's details changed for Mr Brian Sir on 26 October 2014	(2 pages)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)