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AIR TV LTD

Company number 10679906

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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)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2023	CH01	Director's details changed for Mr Matthew Thomas Richards on 1 June 2023	View PDF Director's details changed for Mr Matthew Thomas Richards on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CH01	Director's details changed for Mr Ian Robert Cundall on 5 December 2022	View PDF Director's details changed for Mr Ian Robert Cundall on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	PSC07	Cessation of Andrew Charles Peter Joynson as a person with significant control on 20 March 2021	View PDF Cessation of Andrew Charles Peter Joynson as a person with significant control on 20 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC07	Cessation of Ian Robert Cundall as a person with significant control on 20 March 2021	View PDF Cessation of Ian Robert Cundall as a person with significant control on 20 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC02	Notification of Air Tv Group Limited as a person with significant control on 20 March 2021	View PDF Notification of Air Tv Group Limited as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AD01	Registered office address changed from Yorkhub Popeshead Court Offices, Peter Lane York North Yorkshire YO1 8SU United Kingdom to Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport Busk Lane Church Fenton North Yorkshire LS24 9SE on 1 October 2019	View PDF Registered office address changed from Yorkhub Popeshead Court Offices, Peter Lane York North Yorkshire YO1 8SU United Kingdom to Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport Busk Lane Church Fenton North Yorkshire LS24 9SE on 1 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2018	AP01	Appointment of Mr Matthew Thomas Richards as a director on 24 May 2018	View PDF Appointment of Mr Matthew Thomas Richards as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-20 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-20 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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AIR TV LTD

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