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BALDERTON AVIATION HOLDINGS LIMITED

Company number 05556013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 99 pages (99 pages)
12 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR01	Registration of charge 055560130006, created on 19 July 2024	View PDF Registration of charge 055560130006, created on 19 July 2024 - link opens in a new window - 48 pages (48 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC01	Notification of William Henry Gates Iii as a person with significant control on 1 June 2021	View PDF Notification of William Henry Gates Iii as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MR01	Registration of charge 055560130005, created on 18 January 2024	View PDF Registration of charge 055560130005, created on 18 January 2024 - link opens in a new window - 48 pages (48 pages)
09 Jan 2024	SH19	Statement of capital on 9 January 2024 GBP 0.663346 ANNOTATION Clarification a second filed SH19 was registered on 09/01/2024.	View PDF Statement of capital on 9 January 2024 GBP 0.663346 ANNOTATION Clarification a second filed SH19 was registered on 09/01/2024. - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1,533,460,466.535	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1,533,460,466.535 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 0.153346 ANNOTATION Clarification a second filed SH19 was registered on 09/01/2024.	View PDF Statement of capital on 14 December 2023 GBP 0.153346 ANNOTATION Clarification a second filed SH19 was registered on 09/01/2024. - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reserve cancelled/amounts credited to profit and loss reserves 12/12/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reserve cancelled/amounts credited to profit and loss reserves 12/12/2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1,533,460,467.045	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1,533,460,467.045 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 102 pages (102 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 May 2023	MR01	Registration of charge 055560130004, created on 18 May 2023	View PDF Registration of charge 055560130004, created on 18 May 2023 - link opens in a new window - 42 pages (42 pages)

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BALDERTON AVIATION HOLDINGS LIMITED

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