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AIRBORNE UK PARENT LIMITED

Company number 07131010

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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)
23 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
03 Oct 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Feb 2023 SH19 Statement of capital on 17 February 2023
  • GBP 0.026
17 Feb 2023 SH20 Statement by Directors
17 Feb 2023 CAP-SS Solvency Statement dated 14/02/23
17 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2023 TM01 Termination of appointment of Stacie Leane Bourke as a director on 2 February 2023
20 Dec 2022 AA Accounts for a small company made up to 30 September 2021
16 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
10 Nov 2022 AP01 Appointment of Ms Izelle Mari Collier as a director on 27 October 2022
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
06 Oct 2021 AA Accounts for a small company made up to 30 September 2020
19 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 31,550,006
20 Oct 2020 SH20 Statement by Directors
20 Oct 2020 SH19 Statement of capital on 20 October 2020
  • GBP 260,000
20 Oct 2020 CAP-SS Solvency Statement dated 29/09/20
20 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 31,550,006
16 Oct 2020 SH20 Statement by Directors
16 Oct 2020 SH19 Statement of capital on 16 October 2020
  • GBP 260,000
16 Oct 2020 CAP-SS Solvency Statement dated 29/09/20
16 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2020 AA Full accounts made up to 30 September 2019
29 May 2020 AP01 Appointment of Mrs Stacie Leane Bourke as a director on 27 May 2020