AERO FORGINGS BIDCO LIMITED

Company number 12187454

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
09 Jan 2023	MR04	Satisfaction of charge 121874540001 in full	(1 page)
08 Jan 2023	MR01	Registration of charge 121874540002, created on 23 December 2022	(65 pages)
10 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
10 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(4 pages)
17 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2021	AP01	Appointment of Mr Henry Albers as a director on 26 March 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Erica Son as a director on 26 March 2021	(1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 58,978,084.00	(5 pages)
30 Nov 2020	AD01	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Forged Solutions Group Dale Road North Darley Dale Matlock DE4 2JB on 30 November 2020	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 58,242,343.00	(5 pages)
05 Mar 2020	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 26a Atlas Way Sheffield S4 7QQ on 5 March 2020	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
21 Feb 2020	AP01	Appointment of Lee Johnathan Smith as a director on 18 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Duncan Andrew Hinks as a director on 18 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 18 February 2020	(2 pages)
20 Dec 2019	MR01	Registration of charge 121874540001, created on 19 December 2019	(23 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 54,235,627	(3 pages)
17 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)