PROJECT ALTAIR HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 129208040004, created on 2025-07-23 |
| 25/07/2525 July 2025 New | Registration of charge 129208040003, created on 2025-07-23 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 09/05/249 May 2024 | Registered office address changed from PO Box 4385 12920804 - Companies House Default Address Cardiff CF14 8LH to 111 Edmund Street Birmingham B3 2HJ on 2024-05-09 |
| 05/03/245 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 26/02/2426 February 2024 | Director's details changed for Mr Mark Edward Corbett on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Mark Edward Corbett as a director on 2024-02-16 |
| 23/02/2423 February 2024 | Appointment of Mr Gareth Alan Dyson as a director on 2024-02-16 |
| 22/02/2422 February 2024 | Termination of appointment of Paul Matthew Mckay as a director on 2024-02-16 |
| 24/01/2424 January 2024 | Registered office address changed to PO Box 4385, 12920804 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-24 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 20/07/2320 July 2023 | Director's details changed for Mrs Beth Clare Houghton on 2023-07-20 |
| 04/07/234 July 2023 | Appointment of Mrs Beth Clare Houghton as a director on 2023-07-03 |
| 04/07/234 July 2023 | Termination of appointment of Tristan Craddock as a director on 2023-07-03 |
| 29/06/2329 June 2023 | Termination of appointment of Marcin Jerzy Mankowski as a director on 2023-06-22 |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Termination of appointment of Felicity Jane Gabbay as a director on 2023-02-20 |
| 06/12/226 December 2022 | Appointment of Mr Paul Matthew Mckay as a director on 2022-12-05 |
| 22/11/2222 November 2022 | Termination of appointment of Warren Glenn Hillier as a director on 2022-11-14 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 04/11/224 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-06-23 |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
| 09/11/219 November 2021 | Registration of charge 129208040002, created on 2021-11-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 07/07/217 July 2021 | 18/06/21 STATEMENT OF CAPITAL GBP 937.00 |
| 04/03/214 March 2021 | ARTICLES OF ASSOCIATION |
| 04/03/214 March 2021 | SUB-DIVISION 22/01/21 |
| 04/03/214 March 2021 | 22/01/21 STATEMENT OF CAPITAL GBP 929.89 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCIN JERZY MANKOWSKI / 03/03/2021 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR FELICITY JANE GABBAY / 03/03/2021 |
| 16/02/2116 February 2021 | ADOPT ARTICLES 22/01/2021 |
| 04/02/214 February 2021 | CURRSHO FROM 31/10/2021 TO 31/03/2021 |
| 01/02/211 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129208040001 |
| 01/02/211 February 2021 | DIRECTOR APPOINTED LINDA SUMMERTON |
| 29/01/2129 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE IMPACT GP LLP |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR WARREN GLENN HILLIER |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED PAUL MCCLUSKEY |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED TRISTAN CRADDOCK |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR MATTHEW JOHN COLES |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 29/01/2129 January 2021 | CESSATION OF FELICITY JANE GABBAY AS A PSC |
| 29/01/2129 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE PRIVATE EQUITY LLP |
| 08/12/208 December 2020 | DIRECTOR APPOINTED DR FELICITY JANE GABBAY |
| 08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY JANE GABBAY |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 07/12/207 December 2020 | COMPANY NAME CHANGED ENSCO 1385 LIMITED CERTIFICATE ISSUED ON 07/12/20 |
| 07/12/207 December 2020 | DIRECTOR APPOINTED DR MARCIN JERZY MANKOWSKI |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 07/12/207 December 2020 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 01/10/201 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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