AIRBUS REAL ESTATE UK LIMITED

Company number 06846202

Date	Type	Description	View / Download
19 Nov 2024	SH19	Statement of capital on 19 November 2024 GBP 1	(3 pages)
19 Nov 2024	SH20	Statement by Directors	(1 page)
19 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	(1 page)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 12/11/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
15 Dec 2023	TM01	Termination of appointment of Sophia Hogan as a director on 1 December 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
26 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name 05/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	(33 pages)
23 Jun 2022	CC04	Statement of company's objects	(2 pages)
21 Jun 2022	CERTNM	Company name changed airbus uk LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05	(3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Apr 2022	AP01	Appointment of Mrs Susan Clare Partridge as a director on 4 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Alison Louise Adams as a director on 7 April 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Trevor John Higgs as a director on 24 February 2022	(1 page)
16 Aug 2021	AP01	Appointment of Mrs Sophia Hogan as a director on 14 August 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Edward Frederick Rackham as a director on 1 August 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Paul Malcolm Mckinlay as a director on 27 July 2021	(2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 2.00	(4 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	(17 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)