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ALTAVIA INVESTMENTS LTD

Company number 10074209

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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)
11 Feb 2020	AD01	Registered office address changed from 3 Marmion Road Southsea Hampshire PO5 2AT England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 11 February 2020	View PDF Registered office address changed from 3 Marmion Road Southsea Hampshire PO5 2AT England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 11 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2019	MR01	Registration of charge 100742090001, created on 18 October 2019	View PDF Registration of charge 100742090001, created on 18 October 2019 - link opens in a new window - 42 pages (42 pages)
09 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AD01	Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS United Kingdom to 3 Marmion Road Southsea Hampshire PO5 2AT on 25 January 2019	View PDF Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS United Kingdom to 3 Marmion Road Southsea Hampshire PO5 2AT on 25 January 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2018	PSC04	Change of details for Mr Jason Aaron Parker as a person with significant control on 7 November 2018	View PDF Change of details for Mr Jason Aaron Parker as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Jason Aaron Parker on 7 November 2018	View PDF Director's details changed for Mr Jason Aaron Parker on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-27 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	PSC07	Cessation of Mark Anthony Osborne as a person with significant control on 1 June 2018	View PDF Cessation of Mark Anthony Osborne as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC07	Cessation of Alan Robert Ayling as a person with significant control on 1 June 2018	View PDF Cessation of Alan Robert Ayling as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC01	Notification of Paul Ashley Rex as a person with significant control on 1 June 2018	View PDF Notification of Paul Ashley Rex as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC01	Notification of Jason Aaron Parker as a person with significant control on 1 June 2018	View PDF Notification of Jason Aaron Parker as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP02	Appointment of Utopia Asset Management Ltd as a director on 1 June 2018	View PDF Appointment of Utopia Asset Management Ltd as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Mr Jason Aaron Parker as a director on 1 June 2018	View PDF Appointment of Mr Jason Aaron Parker as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Alan Robert Ayling as a director on 1 June 2018	View PDF Termination of appointment of Alan Robert Ayling as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	TM01	Termination of appointment of Mark Anthony Osborne as a director on 1 June 2018	View PDF Termination of appointment of Mark Anthony Osborne as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-21 GBP 100	View PDF Incorporation Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

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ALTAVIA INVESTMENTS LTD

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