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PROJECT ALTAIR HOLDCO LIMITED
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PROJECT ALTAIR HOLDCO LIMITED: Filings

    • Overview

    Company NamePROJECT ALTAIR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12920804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT ALTAIR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Mccluskey as a director on Dec 01, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Registration of charge 129208040004, created on Jul 23, 2025

    		68 pagesMR01

    Registration of charge 129208040003, created on Jul 23, 2025

    		33 pagesMR01

    Confirmation statement made on Sep 30, 2024 with updates

    		7 pagesCS01

    Registered office address changed from PO Box 4385 12920804 - Companies House Default Address Cardiff CF14 8LH to 111 Edmund Street Birmingham B3 2HJ on May 09, 2024

    		3 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		24 pagesAA

    Director's details changed for Mr Mark Edward Corbett on Feb 23, 2024

    		2 pagesCH01

    Appointment of Mr Gareth Alan Dyson as a director on Feb 16, 2024

    		2 pagesAP01

    Appointment of Mr Mark Edward Corbett as a director on Feb 16, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 07, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7th March 2024 under section 1088 of the Companies Act 2006

    Termination of appointment of Paul Matthew Mckay as a director on Feb 16, 2024

    		1 pagesTM01

    Registered office address changed to PO Box 4385, 12920804 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2024

    		1 pagesRP05

    Confirmation statement made on Sep 30, 2023 with updates

    		11 pagesCS01

    Director's details changed for Mrs Beth Clare Houghton on Jul 20, 2023

    		2 pagesCH01

    Appointment of Mrs Beth Clare Houghton as a director on Jul 03, 2023

    		2 pagesAP01

    Termination of appointment of Tristan Craddock as a director on Jul 03, 2023

    		1 pagesTM01

    Termination of appointment of Marcin Jerzy Mankowski as a director on Jun 22, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		48 pagesMA

    Termination of appointment of Felicity Jane Gabbay as a director on Feb 20, 2023

    		1 pagesTM01

    Appointment of Mr Paul Matthew Mckay as a director on Dec 05, 2022

    		2 pagesAP01

    Termination of appointment of Warren Glenn Hillier as a director on Nov 14, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 02, 2022

    • Capital: GBP 968.22
    		17 pagesSH01

    Group of companies' accounts made up to Mar 31, 2022

    		25 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0