ACRO AIRCRAFT SEATING LIMITED

Company number 05859680

Date	Type	Description	View / Download
04 Aug 2017	MR04	Satisfaction of charge 058596800003 in full	(1 page)
21 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)
20 Jul 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(6 pages)
17 Jul 2017	PSC02	Notification of Business Growth Fund Plc as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC01	Notification of Christopher James Brady as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
09 May 2017	MR01	Registration of charge 058596800008, created on 3 May 2017	(13 pages)
10 Mar 2017	MR01	Registration of charge 058596800006, created on 10 March 2017	(9 pages)
10 Mar 2017	MR01	Registration of charge 058596800007, created on 10 March 2017	(21 pages)
15 Feb 2017	MR01	Registration of charge 058596800004, created on 13 February 2017	(13 pages)
15 Feb 2017	MR01	Registration of charge 058596800005, created on 13 February 2017	(23 pages)
14 Dec 2016	AP01	Appointment of Mr Laurie John Shelton as a director on 14 December 2016	(2 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
24 Oct 2016	TM02	Termination of appointment of Kevin Ean Cook as a secretary on 16 September 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Kevin Ean Cook as a director on 16 September 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300	(8 pages)
28 Jun 2016	AD01	Registered office address changed from Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR to Acro Aircraft Seating Ltd Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR on 28 June 2016	(1 page)
28 Jun 2016	AD04	Register(s) moved to registered office address Acro Aircraft Seating Ltd Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Acro Aircraft Seating Ltd Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR	(1 page)
12 May 2016	AP03	Appointment of Mr Kevin Ean Cook as a secretary on 20 April 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Christopher James Brady as a secretary on 20 April 2016	(1 page)