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GARDNER AEROSPACE HOLDINGS LIMITED

Company number 07978111

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
19 Apr 2024	MR01	Registration of charge 079781110005, created on 5 April 2024	View PDF Registration of charge 079781110005, created on 5 April 2024 - link opens in a new window - 20 pages (20 pages)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	MR04	Satisfaction of charge 079781110002 in full	View PDF Satisfaction of charge 079781110002 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 079781110001 in full	View PDF Satisfaction of charge 079781110001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 079781110003 in full	View PDF Satisfaction of charge 079781110003 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 079781110004 in full	View PDF Satisfaction of charge 079781110004 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 December 2023 GBP 80,001,013.6	View PDF Statement of capital following an allotment of shares on 16 December 2023 GBP 80,001,013.6 - link opens in a new window - 8 pages (8 pages)
08 Feb 2024	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 08/02/24	View PDF Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 08/02/24 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
09 Jan 2024	PSC07	Cessation of Zheng Zhang as a person with significant control on 28 December 2023	View PDF Cessation of Zheng Zhang as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mr Francois Mery on 1 January 2024	View PDF Director's details changed for Mr Francois Mery on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Jeffrey Cheetham on 1 January 2024	View PDF Director's details changed for Mr Jeffrey Cheetham on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Philipp Visotschnig on 1 January 2024	View PDF Director's details changed for Mr Philipp Visotschnig on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Yu Wei as a director on 21 December 2023	View PDF Termination of appointment of Yu Wei as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Zhenjun Zhu as a director on 22 December 2023	View PDF Appointment of Mr Zhenjun Zhu as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Chuang Zhang as a director on 22 December 2023	View PDF Appointment of Mr Chuang Zhang as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Lizhi Wang as a director on 21 December 2023	View PDF Termination of appointment of Lizhi Wang as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CH01	Director's details changed for Mr Laurence Tony Ford on 1 January 2024	View PDF Director's details changed for Mr Laurence Tony Ford on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
11 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AP03	Appointment of Mrs Pascale Suzanne Bon as a secretary on 1 February 2023	View PDF Appointment of Mrs Pascale Suzanne Bon as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)

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GARDNER AEROSPACE HOLDINGS LIMITED

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