ALTITUDE AVIATION LIMITED

Company number 06624830

Date	Type	Description	View / Download
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 96.30	(4 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 29 June 2014	(22 pages)
25 Mar 2015	SH20	Statement by Directors	(1 page)
25 Mar 2015	CAP-SS	Solvency Statement dated 04/03/15	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 04/03/2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from 3 North Hill Colchester CO1 1DZ to The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 10 February 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 218.7	(4 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(22 pages)
05 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2013	(16 pages)
30 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2013	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
20 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 ANNOTATION A second filed AR01 was registered on 05/11/2013	(5 pages)
21 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Nov 2012	SH08	Change of share class name or designation	(2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2012	TM01	Termination of appointment of Richard Boyce as a director	(1 page)
07 Sep 2012	AD01	Registered office address changed from , Suite a300 Enterprise House, Stansted Airport, Stansted, Essex, CM24 1QW on 7 September 2012	(1 page)
06 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
04 Sep 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
03 Sep 2012	CH01	Director's details changed for Richard John Boyce on 19 June 2012	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Thomas Cregg as a director	(1 page)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)

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