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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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN to The Aerobarn Heathley Hall Farm Bracknell Road Bracknell RG42 6BN on 25 March 2024
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20 Feb 2024 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 20 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Buckingham Corporate Services Limited as a secretary on 20 February 2024
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07 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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30 Jan 2024 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 January 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from , PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on 11 December 2023
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16 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH on 16 November 2023
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06 Nov 2023 |
SH19 |
Statement of capital on 6 November 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH20 |
Statement by Directors
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06 Nov 2023 |
CAP-SS |
Solvency Statement dated 19/10/23
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Sub division 19/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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28 Sep 2023 |
AP01 |
Appointment of Mr David Scott Currie as a director on 28 September 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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06 Feb 2023 |
AP04 |
Appointment of Buckingham Corporate Services Limited as a secretary on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Duncan Bannatyne as a director on 1 January 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Petershill Secretaries Limited as a secretary on 1 February 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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