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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)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new share class 29/10/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new share class 29/10/2012 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 USD 4	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 USD 4 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	TM01	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015	View PDF Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	SH19	Statement of capital on 15 September 2015 GBP 1.00 USD 4.00	View PDF Statement of capital on 15 September 2015 GBP 1.00 USD 4.00 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	CAP-SS	Solvency Statement dated 14/09/15	View PDF Solvency Statement dated 14/09/15 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce the company's share premium account 14/09/2015	View PDF Resolutions RES13 ‐ Reduce the company's share premium account 14/09/2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
14 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 USD 4	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 USD 4 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
27 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 USD 4	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 USD 4 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 1 USD 4	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 1 USD 4 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 1 USD 3	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 1 USD 3 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1 USD 2	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 1 USD 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 29 October 2012 GBP 1 USD 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	CH01	Director's details changed for Gregory Andrew Pratt on 22 June 2012	View PDF Director's details changed for Gregory Andrew Pratt on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Susan Elizabeth Gonzalez on 22 June 2012	View PDF Director's details changed for Susan Elizabeth Gonzalez on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Gregory Andrew Pratt on 7 March 2012	View PDF Director's details changed for Gregory Andrew Pratt on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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