CRANFIELD AEROSPACE SOLUTIONS LIMITED

Company number 02415720

Date	Type	Description	View / Download
21 Oct 2024	AP01	Appointment of Mr Richard John Hulf as a director on 11 September 2024	(2 pages)
21 Oct 2024	TM01	Termination of appointment of John Joseph Traynor as a director on 11 September 2024	(1 page)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2024	AA	Full accounts made up to 30 September 2023	(31 pages) Download iXBRL
02 Apr 2024	MR01	Registration of charge 024157200005, created on 27 March 2024	(27 pages)
12 Dec 2023	AD01	Registered office address changed from Hangar 2 Cranfield Airport Cranfield Bedford Bedfordshire MK43 0AL United Kingdom to Trent House, (Part) 1st Floor University Way Wharley End Cranfield Bedfordshire MK43 0AN on 12 December 2023	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(5 pages)
29 Sep 2023	MR01	Registration of charge 024157200004, created on 28 September 2023	(52 pages)
28 Apr 2023	AD01	Registered office address changed from Hanger 2 Cranfield Airport Cranfield Bedfordshire MK43 0AL England to Hangar 2 Cranfield Airport Cranfield Bedford Bedfordshire MK43 0AL on 28 April 2023	(1 page)
31 Jan 2023	AA	Full accounts made up to 30 September 2022	(25 pages) Download iXBRL
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2023 GBP 4,962,703	(5 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 4,962,703 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023	(5 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(6 pages)
28 Oct 2022	AP01	Appointment of Mr Samer Nawaf Zawaideh as a director on 15 August 2022	(2 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 4,170,163	(4 pages)
13 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 3,400,163	(4 pages)
03 Aug 2022	PSC05	Change of details for Hydrodenone Capital Growth (Nominee) Limited as a person with significant control on 2 August 2022	(3 pages)
15 Jul 2022	AA	Full accounts made up to 31 July 2021	(21 pages)
17 May 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
22 Apr 2022	PSC02	Notification of Hydrodenone Capital Growth (Nominee) Limited as a person with significant control on 22 April 2022	(2 pages)
22 Apr 2022	PSC07	Cessation of Hydrogenone Capital Growth (Gp) Limited as a person with significant control on 19 April 2022	(1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 3,310,000	(4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 2,732,500	(6 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	(72 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement/company business 24/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)