PROJECT ALTAIR MIDCO LIMITED

Company number 12905318

Date	Type	Description	View / Download
02 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
09 May 2024	AD01	Registered office address changed from PO Box 4385 12905318 - Companies House Default Address Cardiff CF14 8LH to One Eleven Edmund Street Birmingham B3 2HJ on 9 May 2024	(3 pages)
05 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(9 pages)
23 Feb 2024	AP01	Appointment of Mr Mark Edward Corbett as a director on 16 February 2024	(2 pages)
23 Feb 2024	AP01	Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024	(2 pages)
22 Feb 2024	TM01	Termination of appointment of Paul Matthew Mckay as a director on 16 February 2024	(1 page)
12 Jan 2024	RP05	Registered office address changed to PO Box 4385, 12905318 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
20 Jul 2023	CH01	Director's details changed for Mrs Beth Clare Houghton on 20 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mrs Beth Clare Houghton as a director on 3 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Tristan Craddock as a director on 3 July 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Marcin Jerzy Mankowski as a director on 22 June 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Felicity Jane Gabbay as a director on 20 February 2023	(1 page)
06 Dec 2022	AP01	Appointment of Mr Paul Matthew Mckay as a director on 5 December 2022	(2 pages)
22 Nov 2022	TM01	Termination of appointment of Warren Glenn Hillier as a director on 14 November 2022	(1 page)
04 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(9 pages)
29 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(9 pages)
11 Nov 2021	SH20	Statement by Directors	(1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 08/10/21	(1 page)
09 Nov 2021	MR01	Registration of charge 129053180002, created on 4 November 2021	(67 pages)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 128,000	(3 pages)
27 Oct 2021	SH20	Statement by Directors	(1 page)
27 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	(1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)