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ALTAIR (UK) LTD

Company number 08774049

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 100	View PDF Statement of capital on 28 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2024	CAP-SS	Solvency Statement dated 27/11/24	View PDF Solvency Statement dated 27/11/24 - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/11/2024	View PDF Resolutions RES13 ‐ Cancel share premium 27/11/2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CH01	Director's details changed for Adrian Mark Bunn on 29 July 2024	View PDF Director's details changed for Adrian Mark Bunn on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Adrian Mark Bunn as a director on 17 October 2023	View PDF Appointment of Adrian Mark Bunn as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Javaid Riaz as a director on 30 September 2023	View PDF Termination of appointment of Javaid Riaz as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024	View PDF Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024	View PDF Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
21 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CH01	Director's details changed for Mr James Alan David Elsey on 28 April 2023	View PDF Director's details changed for Mr James Alan David Elsey on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Mr Graham Mark Ellinor on 28 April 2023	View PDF Director's details changed for Mr Graham Mark Ellinor on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Javaid Riaz on 28 April 2023	View PDF Director's details changed for Javaid Riaz on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Mr James Alan David Elsey on 28 April 2023	View PDF Director's details changed for Mr James Alan David Elsey on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 April 2023	View PDF Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
17 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
25 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	CH01	Director's details changed for Mr Graham Mark Ellinor on 23 November 2020	View PDF Director's details changed for Mr Graham Mark Ellinor on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)

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ALTAIR (UK) LTD

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