BALDERTON AVIATION HOLDINGS LIMITED

Company number 05556013

Date	Type	Description	View / Download
22 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/11/2015 and has an allotment date of 06/11/2015	(6 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 56,570,350.050 ANNOTATION Clarification a Second filed SH01 is registered on 22/12/2015	(5 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 56,570,350.050 ANNOTATION Clarification a Second filed SH01 is registered on 22/12/2015	(4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 56,570,350.05	(7 pages)
05 May 2015	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Jul 2014	AP01	Appointment of Mr Michael Andrew Powell as a director on 1 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Mark Hoad as a director on 30 June 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 56,570,350.05	(8 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 56,570,350.050	(3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provision relating to auth SC revoked and deleted 27/03/2014	(2 pages)
20 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard	(5 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 53,570,275.050	(4 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Sep 2013	AP01	Appointment of Mr Matthew Clement Hugh Gill as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Anthony Bristlin as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(17 pages)
11 Feb 2013	TM01	Termination of appointment of Zillah Stone as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David John Mark Blizzard as a director	(3 pages)
17 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	(19 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Aug 2012	SH20	Statement by directors	(1 page)