GARDNER AEROSPACE HOLDINGS LIMITED

Company number 07978111

Date	Type	Description	View / Download
08 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jun 2015	SH03	Purchase of own shares. ANNOTATION Clarification Second filing SH03 for purchase date 05/02/15.	(3 pages)
08 Jun 2015	SH03	Purchase of own shares.	(3 pages)
12 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 12/05/2016	(22 pages)
29 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,013.6 ANNOTATION Replaced a replacement AR01 was registered on 12/05/2016	(23 pages)
03 Apr 2015	AD04	Register(s) moved to registered office address Unit 9 Victory Park Victory Road Derby DE24 8ZF	(1 page)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 1,013.60 ANNOTATION Replaced SH01 was replaced on 06/04/2016 as it was not properly delivered	(22 pages)
25 Mar 2015	SH06	Cancellation of shares. Statement of capital on 5 February 2015 GBP 959.10 ANNOTATION Clarification a second filing SH06 was registered on 08/06/15.	(6 pages)
25 Mar 2015	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filing SH10 was registered on 08/06/15.	(6 pages)
25 Mar 2015	SH08	Change of share class name or designation ANNOTATION Clarification a second filing SH08 was registered on 08/06/15.	(3 pages)
25 Mar 2015	SH03	Purchase of own shares. ANNOTATION Clarification a second filing SH03 was registered on 08/06/15.	(4 pages)
17 Mar 2015	MA	Memorandum and Articles of Association	(49 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Feb 2015	AA	Group of companies' accounts made up to 31 August 2014	(31 pages)
22 Dec 2014	AP01	Appointment of Mr Jonathan Paul Moulton as a director on 19 December 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Edward Riley as a director	(1 page)
09 Jun 2014	AP03	Appointment of Mrs Claire Favier-Tilston as a secretary	(2 pages)
07 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	(1 page)
07 Jun 2014	TM02	Termination of appointment of Bhw Solicitors as a secretary	(1 page)
04 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(30 pages)
01 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,010.1	(20 pages)
28 Feb 2014	AP01	Appointment of Mr Thomas Charles Alexanderson Wright as a director	(2 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,010.10	(6 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)