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AIRTREE LIMITED

Company number 08053922

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 6,000	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
28 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
28 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
24 May 2017	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 - 11 pages (11 pages)
16 May 2017	CH01	Director's details changed for Mr David Malcolm Kaye on 27 February 2017	View PDF Director's details changed for Mr David Malcolm Kaye on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	MR04	Satisfaction of charge 080539220001 in full	View PDF Satisfaction of charge 080539220001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2017	MR01	Registration of charge 080539220002, created on 6 March 2017	View PDF Registration of charge 080539220002, created on 6 March 2017 - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CH04	Secretary's details changed for Cr Secretaries Limited on 27 February 2017	View PDF Secretary's details changed for Cr Secretaries Limited on 27 February 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP04	Appointment of Cr Secretaries Limited as a secretary on 22 November 2016	View PDF Appointment of Cr Secretaries Limited as a secretary on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RP04AR01	Second filing of the annual return made up to 2 May 2016	View PDF Second filing of the annual return made up to 2 May 2016 - link opens in a new window - 25 pages (25 pages)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 2 May 2016	View PDF Second filing of the annual return made up to 2 May 2016 - link opens in a new window - 26 pages (26 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2014 GBP 1,200	View PDF Statement of capital following an allotment of shares on 29 June 2014 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AR01	Annual return Statement of capital on 2016-07-08 GBP 1,200 Statement of capital on 2016-08-25 GBP 1,200	View PDF Annual return Statement of capital on 2016-07-08 GBP 1,200 Statement of capital on 2016-08-25 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 16 December 2015	View PDF Termination of appointment of Andrew Simon Davis as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,200	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of Mr Bo Olufsen as a director on 18 May 2015	View PDF Appointment of Mr Bo Olufsen as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM01	Termination of appointment of Yuval Herrmann as a director on 18 May 2015	View PDF Termination of appointment of Yuval Herrmann as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)

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AIRTREE LIMITED

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