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AIRBAND COMMUNITY INTERNET LIMITED

Company number 07114545

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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)
02 Jul 2021 PSC07 Cessation of Ndif Investments (Abc) Limited as a person with significant control on 2 July 2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association
25 May 2021 SH20 Statement by Directors
25 May 2021 SH19 Statement of capital on 25 May 2021
  • GBP 113,853
25 May 2021 CAP-SS Solvency Statement dated 17/05/21
25 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2021 CH01 Director's details changed for Mr Robert Andrew Redmond Peel on 2 April 2021
14 Apr 2021 PSC05 Change of details for Ndif Investments (Abc) Limited as a person with significant control on 27 November 2020
14 Apr 2021 PSC05 Change of details for Cotton Bidco Limited as a person with significant control on 27 November 2020
08 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
09 Feb 2021 TM01 Termination of appointment of Mark Andrew Stansfeld as a director on 5 February 2021
02 Feb 2021 MR01 Registration of charge 071145450002, created on 21 January 2021
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/2021
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
18 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2020 SH08 Change of share class name or designation
18 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 SH08 Change of share class name or designation
10 Dec 2020 PSC02 Notification of Cotton Bidco Limited as a person with significant control on 27 November 2020
10 Dec 2020 PSC07 Cessation of Miranda Jane Peel as a person with significant control on 27 November 2020
10 Dec 2020 PSC07 Cessation of Redmond Peel as a person with significant control on 27 November 2020
10 Dec 2020 CH01 Director's details changed for Dominik James Helmsley on 9 December 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 117,688
08 Dec 2020 AP01 Appointment of Dominik James Helmsley as a director on 27 November 2020