AIR RESOURCE MANAGEMENT LIMITED

Company number 09453035

Date	Type	Description	View / Download
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1.63	(4 pages)
08 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
28 Sep 2017	MR04	Satisfaction of charge 094530350001 in full	(1 page)
25 Aug 2017	AP03	Appointment of Stephen Curtis as a secretary on 4 April 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Christopher Campbell as a director on 25 April 2017	(2 pages)
18 Aug 2017	SH02	Sub-division of shares on 26 April 2017	(4 pages)
24 Jul 2017	SH08	Change of share class name or designation	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1.00 be subdivided . 26/04/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Jul 2017	PSC07	Cessation of System Training Group Holdings Limited as a person with significant control on 26 April 2017	(1 page)
19 Jul 2017	PSC01	Notification of Susanna Kim Constable as a person with significant control on 26 April 2017	(2 pages)
29 Apr 2017	MR01	Registration of charge 094530350005, created on 26 April 2017	(37 pages)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(9 pages)
02 Mar 2017	MR01	Registration of charge 094530350004, created on 17 February 2017	(20 pages)
10 Feb 2017	MR04	Satisfaction of charge 094530350003 in full	(1 page)
30 Nov 2016	AP01	Appointment of Mr David Kenneth Dargan as a director on 30 November 2016	(2 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages) Download iXBRL
11 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 094530350002 in full	(1 page)
05 Jul 2016	AP01	Appointment of Philip Raymond Emmerson as a director on 15 April 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Gareth Charles Williams as a director on 15 April 2016	(1 page)
20 May 2016	MR01	Registration of charge 094530350003, created on 9 May 2016	(20 pages)
23 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(5 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
19 Feb 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Phillip Carlin as a director on 10 February 2016	(1 page)