AIRSHIP SERVICES LIMITED

Company number 04225467

Date	Type	Description	View / Download
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
11 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	(12 pages) Download iXBRL
15 Dec 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
19 Sep 2023	AP01	Appointment of Mr Howard Simon Mclean as a director on 18 September 2023	(2 pages)
18 Sep 2023	TM01	Termination of appointment of James Alexander Taylor as a director on 31 August 2023	(1 page)
23 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(5 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 182.3	(3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors conduct ratified 05/10/2022	(1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	(28 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2022	MR04	Satisfaction of charge 042254670004 in full	(1 page)
13 Oct 2022	MR04	Satisfaction of charge 042254670005 in full	(1 page)
13 Oct 2022	MR04	Satisfaction of charge 042254670003 in full	(1 page)
12 Oct 2022	AD01	Registered office address changed from 16 South Street Park Hill Sheffield S2 5QX England to C/O Zonal Retail Data Systems Limited 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 12 October 2022	(1 page)
12 Oct 2022	PSC02	Notification of Zonal Retail Data Systems Limited as a person with significant control on 5 October 2022	(2 pages)
12 Oct 2022	PSC07	Cessation of Robert David Marcer as a person with significant control on 5 October 2022	(1 page)
12 Oct 2022	PSC07	Cessation of Daniel Brookman as a person with significant control on 5 October 2022	(1 page)
12 Oct 2022	PSC07	Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 5 October 2022	(1 page)
12 Oct 2022	TM02	Termination of appointment of Daniel Brookman as a secretary on 5 October 2022	(1 page)

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