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PROJECT ALTAIR HOLDCO LIMITED

Company number 12920804

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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)
08 Dec 2020	AP01	Appointment of Dr Felicity Jane Gabbay as a director on 7 December 2020	View PDF Appointment of Dr Felicity Jane Gabbay as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 7 December 2020	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 7 December 2020	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Michael James Ward as a director on 7 December 2020	View PDF Termination of appointment of Michael James Ward as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 7 December 2020	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Dr Marcin Jerzy Mankowski as a director on 7 December 2020	View PDF Appointment of Dr Marcin Jerzy Mankowski as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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