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PATRIOT AEROSPACE LIMITED

Company number 07398876

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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)
30 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 23,502,300
08 Oct 2015 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
08 Oct 2015 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
20 Jul 2015 AD01 Registered office address changed from Anson House Coventry Airport West Baginton Coventry CV8 3AZ to Airport House Rowley Road Coventry CV3 4FR on 20 July 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 23,502,300.00
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 550 shall apply 31/03/2015
13 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/03/2015
13 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions not applying to decisions 30/03/2015
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,200,100
03 Aug 2014 TM01 Termination of appointment of Mark Darrel Souster as a director on 31 July 2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 2,200,100
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
10 Sep 2013 AP01 Appointment of Mr Mark Darrel Souster as a director
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
10 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 01/08/2012
16 Jul 2012 MEM/ARTS Memorandum and Articles of Association