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AIR BROADBAND LIMITED

Company number 08597161

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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)
20 Sep 2023 COCOMP Order of court to wind up
13 Dec 2022 TM01 Termination of appointment of Timothy Duncombe as a director on 12 December 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 TM01 Termination of appointment of Daniel Kleeman as a director on 7 November 2022
07 Nov 2022 TM01 Termination of appointment of Richard Ian Sharpe as a director on 7 November 2022
07 Nov 2022 TM01 Termination of appointment of James Douglas Dening as a director on 7 November 2022
07 Nov 2022 TM01 Termination of appointment of Andrew Michael Glover as a director on 7 November 2022
07 Nov 2022 AP01 Appointment of Mr Timothy Duncombe as a director on 7 November 2022
07 Nov 2022 AP01 Appointment of Mr Jonathan Robinson as a director on 7 November 2022
07 Nov 2022 PSC02 Notification of Zybre Limited as a person with significant control on 7 November 2022
07 Nov 2022 PSC07 Cessation of Andrew Michael Glover as a person with significant control on 7 November 2022
02 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 2,140.63
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 2,058.3
22 Apr 2022 AP01 Appointment of Mr James Douglas Dening as a director on 22 April 2022
14 Apr 2022 AP01 Appointment of Mr Richard Ian Sharpe as a director on 1 April 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 1,975.97
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 1,852.47
17 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
04 Jan 2022 AD01 Registered office address changed from 168 Cowley Road CB4 0DL Cambridge CB4 0DL United Kingdom to The Old Sunday School Chapel Street Waterbeach Cambridge Cambridgeshire CB25 9HR on 4 January 2022
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 1,646.64
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 MR04 Satisfaction of charge 085971610001 in full
11 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
11 Feb 2021 CH01 Director's details changed for Mr Andrew Michael Glover on 1 January 2021