CLOSE AIR SOLUTIONS LIMITED

Company number 08329278

Date	Type	Description	View / Download
12 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 10/05/2017	(2 pages)
15 May 2017	AP01	Appointment of Sean Bell as a director on 15 May 2017	(2 pages)
15 May 2017	CH03	Secretary's details changed for Grace Squires on 15 May 2017	(1 page)
15 May 2017	CH01	Director's details changed for Mr Thomas Daniel Ball on 15 May 2017	(2 pages)
31 Mar 2017	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
31 Mar 2017	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
31 Mar 2017	CH01	Director's details changed for Michael Jeffrey Squires on 31 March 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
04 Aug 2016	CH01	Director's details changed for Mr Thomas Daniel Ball on 4 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Thomas Daniel Ball on 4 August 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 225	(9 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
26 Nov 2015	AP01	Appointment of Eliza Ward as a director on 10 July 2014	(2 pages)
26 Nov 2015	AP01	Appointment of Dr Timothy Button as a director on 10 July 2014	(2 pages)
28 Sep 2015	AD01	Registered office address changed from 1 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to C/O the Director Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 28 September 2015	(1 page)
22 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 225	(7 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 205 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2019.	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Aug 2014	AD01	Registered office address changed from 5a the Stables Newby Hall Ripon North Yorkshire HG4 5AE to 1 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 20 August 2014	(1 page)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 205.00	(4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2014	SH02	Sub-division of shares on 2 April 2014	(5 pages)