- Company Overview for ALTAVIA UK GROUP LIMITED (02527817)
- Filing history for ALTAVIA UK GROUP LIMITED (02527817)
- People for ALTAVIA UK GROUP LIMITED (02527817)
- Charges for ALTAVIA UK GROUP LIMITED (02527817)
- More for ALTAVIA UK GROUP LIMITED (02527817)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 11 Jun 2024 | CERTNM |
Company name changed hrg (uk) LIMITED\certificate issued on 11/06/24
|
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| 14 May 2024 | TM01 | Termination of appointment of Raphael Palti as a director on 30 April 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mr Philippe Arnaud on 14 May 2024 | |
| 13 May 2024 | CH01 | Director's details changed for Mr Sydney Palti on 30 April 2024 | |
| 13 May 2024 | CH01 | Director's details changed for Mr Raphael Palti on 30 April 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mr Philippe Arnaud as a director on 12 April 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Jonathan Wellings as a director on 23 February 2024 | |
| 10 Oct 2023 | CH01 | Director's details changed for Mr Sydney Palti on 10 October 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mr Sydney Palti as a director on 1 October 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Lorenzo Bertagnolio as a director on 1 October 2023 | |
| 05 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 10 Mar 2023 | TM01 | Termination of appointment of Didier De Jaeger as a director on 1 March 2023 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 19 Apr 2022 | TM01 | Termination of appointment of Russell James Langridge as a director on 18 March 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Jonathan Stuart Ward as a director on 6 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Nicholas Elliott White on 14 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Jonathan Wellings on 14 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Lorenzo Bertagnolio on 14 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Stuart Lee Becker on 14 April 2022 | |
| 21 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Oct 2021 | AP01 | Appointment of Mr Jonathan Wellings as a director on 1 October 2021 |