Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Apr 2024 |
AA |
Micro company accounts made up to 29 April 2023
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 May 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 April 2022
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12 May 2022 |
CERTNM |
Company name changed aire labs LTD\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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15 Mar 2022 |
MR04 |
Satisfaction of charge 088443410001 in full
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28 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Peter Jackson as a director on 28 February 2022
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18 Jan 2022 |
PSC04 |
Change of details for Aneesh Varma as a person with significant control on 18 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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06 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/01/22
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Frederick Evan Becker as a director on 30 September 2021
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 May 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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