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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25 Oct 2024 |
PSC02 |
Notification of Cobham Group Limited as a person with significant control on 23 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Ai Convoy Bidco Limited as a person with significant control on 23 October 2024
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 000304700008
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 4
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 2
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 3
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 5
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 6
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 7
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account reduced and cancel preference shares 22/08/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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23 Aug 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancelling share premium account 22/08/2024
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23 Aug 2024 |
SH20 |
Statement by Directors
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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11 Mar 2024 |
PSC05 |
Change of details for Ai Convoy Bidco Limited as a person with significant control on 2 May 2023
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19 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 000304700009
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19 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 000304700010
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Sven Evan Lewis on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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