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SAAVI ALTAMIRA (UK) LTD

Company number 07980530

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 April 2018	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Jun 2018	AP01	Appointment of Marco Ivan De La Paz Fuentes as a director on 26 April 2018	View PDF Appointment of Marco Ivan De La Paz Fuentes as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Esmeralda Viramontes Mayorga as a director on 26 April 2018	View PDF Appointment of Esmeralda Viramontes Mayorga as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	TM01	Termination of appointment of Susan Elizabeth Gonzalez as a director on 26 April 2018	View PDF Termination of appointment of Susan Elizabeth Gonzalez as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	TM01	Termination of appointment of Michael Jon Novelli as a director on 26 April 2018	View PDF Termination of appointment of Michael Jon Novelli as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 - link opens in a new window - 3 pages (3 pages)
17 May 2018	MR01	Registration of charge 079805300002, created on 26 April 2018	View PDF Registration of charge 079805300002, created on 26 April 2018 - link opens in a new window - 358 pages (358 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 May 2018	AP01	Appointment of Amy Nicole Lejune as a director on 26 April 2018	View PDF Appointment of Amy Nicole Lejune as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 26 April 2018	View PDF Appointment of Ms Melissa Gabrielle Bourgeois as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 5	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 5 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 4	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 2 USD 4 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH19	Statement of capital on 29 September 2017 GBP 1 USD 1	View PDF Statement of capital on 29 September 2017 GBP 1 USD 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	CAP-SS	Solvency Statement dated 29/09/17	View PDF Solvency Statement dated 29/09/17 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
20 Jul 2017	PSC02	Notification of Intergen International (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Intergen International (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	View PDF Withdrawal of a person with significant control statement on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AP01	Appointment of Michael Jon Novelli as a director on 1 March 2017	View PDF Appointment of Michael Jon Novelli as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	TM01	Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017	View PDF Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)

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