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ALTITUDE AVIATION ADVISORY LIMITED

Company number 08505044

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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)
14 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 14 June 2023
13 Jun 2023 TM01 Termination of appointment of Kathryn Louise Naylor as a director on 6 June 2023
13 Jun 2023 TM01 Termination of appointment of Jonathan Gideon Naylor as a director on 6 June 2023
13 Jun 2023 TM01 Termination of appointment of Seamus John Kealey as a director on 6 June 2023
13 Jun 2023 TM01 Termination of appointment of Jill Margaret Kealey as a director on 6 June 2023
13 Jun 2023 AP01 Appointment of Mr Alonzo Rodrigo Guzman Avalos as a director on 6 June 2023
13 Jun 2023 AP01 Appointment of Valery Olefir as a director on 6 June 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 25 April 2022
21 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2021
  • GBP 1,295.55
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 1,295.55
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/23
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
14 Apr 2021 CH01 Director's details changed for Mrs Kathryn Louise Naylor on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Jill Margaret Kealey on 14 April 2021
25 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates