AVIATION AND TECH CAPITAL LTD

Company number 07940046

Date	Type	Description	View / Download
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 217,117.8	(3 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(8 pages)
31 Dec 2018	MA	Memorandum and Articles of Association	(41 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Nov 2018	AD02	Register inspection address has been changed from Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR United Kingdom to 3 More London Riverside London London SE1 2RE	(1 page)
19 Nov 2018	AD01	Registered office address changed from C/O Montgomery Swann, Ground Floor Scott's Sufferance Wharf Mill Street London SE1 2DE England to Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR on 19 November 2018	(1 page)
19 Nov 2018	AD04	Register(s) moved to registered office address C/O Montgomery Swann, Ground Floor Scott's Sufferance Wharf Mill Street London SE1 2DE	(1 page)
24 Mar 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(12 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(8 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 August 2016	(7 pages) Download iXBRL
27 Apr 2017	AD03	Register(s) moved to registered inspection location Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR	(1 page)
27 Apr 2017	AD02	Register inspection address has been changed to Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR	(1 page)
26 Apr 2017	TM01	Termination of appointment of Peter Edmund Haworth as a director on 26 April 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE England to C/O Montgomery Swann, Ground Floor Scott's Sufferance Wharf Mill Street London SE1 2DE on 21 March 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(9 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 219,754.5	(3 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 215,471.7	(3 pages)
18 Jul 2016	CH01	Director's details changed for Mr David Bradley-Ward on 8 May 2016	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 208,471.50	(4 pages)
15 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 208,471.7	(22 pages)
29 Feb 2016	AP01	Appointment of Mr Mark Howard Griffin as a director on 26 February 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Antony Howard Griffin as a director on 29 January 2016	(1 page)