Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Mar 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 076476030001
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26 Feb 2024 |
DS01 |
Application to strike the company off the register
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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17 May 2023 |
MR01 |
Registration of charge 076476030001, created on 11 May 2023
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12 May 2023 |
CC04 |
Statement of company's objects
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03 Apr 2023 |
CERTNM |
Company name changed corporate wardair LTD\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2022 |
PSC07 |
Cessation of Wardair Direct Limited as a person with significant control on 16 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Corporate Communications (Mobile Telephone Specialists) Limited as a person with significant control on 16 November 2022
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18 Nov 2022 |
PSC02 |
Notification of Babble Cloud Holdings Limited as a person with significant control on 16 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Uni1 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to Bury House 31 Bury Street London EC3A 5AR on 18 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Keith Ward as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Barbara Ann Ross as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Nigel David Nicholson as a director on 16 November 2022
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17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2012
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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