APS SPEEDBIRD ONE LIMITED

Company number 02220777

Date	Type	Description	View / Download
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
11 Dec 2023	CERTNM	Company name changed british airways pension investment management LIMITED\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	(3 pages)
07 Aug 2023	PSC02	Notification of Airways Pension Scheme Trustee Limited as a person with significant control on 7 July 2023	(2 pages)
07 Aug 2023	PSC05	Change of details for British Airways Pension Trustees Limited as a person with significant control on 7 July 2023	(2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	(20 pages)
19 Jul 2023	CC01	Notice of Restriction on the Company's Articles	(2 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2023	CC04	Statement of company's objects	(2 pages)
12 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(4 pages)
06 Jul 2023	AP01	Appointment of Ms Zoe Faye Davis as a director on 1 July 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Ms Sarah Elizabeth Hunt as a director on 1 July 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Philip Hogg as a director on 1 July 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Paul Martin Douglas as a director on 1 July 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of Roger Paul Maynard as a director on 30 June 2023	(1 page)
06 Jul 2023	TM01	Termination of appointment of Ian David Bretherton as a director on 30 June 2023	(1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 101	(3 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(13 pages)
02 Sep 2021	TM01	Termination of appointment of Ian Richard Maybury as a director on 31 August 2021	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
11 Jun 2021	TM01	Termination of appointment of David William Stewart as a director on 31 May 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Fraser Wallace Smart as a director on 1 June 2021	(1 page)
05 Nov 2020	AA	Full accounts made up to 31 March 2020	(13 pages)