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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)
16 Jan 2019 CH01 Director's details changed for Mr Philip James Lawrence on 1 January 2019
14 Jan 2019 AP01 Appointment of Mr Andrew Christopher Price as a director on 1 November 2018
11 Jan 2019 CH01 Director's details changed for Mr Philip James Lawrence on 31 July 2018
10 Jan 2019 AP01 Appointment of Mr Peter Edward Mathers as a director on 24 October 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 SH10 Particulars of variation of rights attached to shares
25 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 SH08 Change of share class name or designation
19 Sep 2018 AA Total exemption full accounts made up to 30 December 2017
20 Aug 2018 AP01 Appointment of Mr Christopher Charles Hogg as a director on 31 July 2018
20 Aug 2018 AP01 Appointment of Mr Charles Benjamin Scott as a director on 31 July 2018
20 Aug 2018 PSC02 Notification of Ndif Investments (Abc) Limited as a person with significant control on 31 July 2018
20 Aug 2018 AP01 Appointment of Mr Philip James Lawrence as a director on 31 July 2018
03 Aug 2018 MR01 Registration of charge 071145450001, created on 31 July 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 PSC04 Change of details for Mr Redmond Peel as a person with significant control on 2 January 2018
02 Jan 2018 PSC04 Change of details for Mrs Miranda Jane Peel as a person with significant control on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Mrs Miranda Jane Peel on 2 January 2018
22 Nov 2017 AA Total exemption full accounts made up to 30 December 2016
19 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
31 May 2017 AP03 Appointment of Mr John Mark Buckler as a secretary on 31 May 2017
15 May 2017 SH08 Change of share class name or designation
11 May 2017 SH10 Particulars of variation of rights attached to shares
11 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name