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AIRHOP BRISTOL LIMITED

Company number 09566824

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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)
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
15 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
09 May 2019 PSC02 Notification of Gold Round Limited as a person with significant control on 6 February 2019
25 Apr 2019 MR04 Satisfaction of charge 095668240001 in full
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 CH02 Director's details changed for Rcap Eight Limited on 1 March 2019
04 Mar 2019 PSC05 Change of details for Rcap Eight Limited as a person with significant control on 1 March 2019
21 Feb 2019 PSC07 Cessation of Airhop Limited as a person with significant control on 6 February 2019
20 Feb 2019 PSC02 Notification of Rcap Eight Limited as a person with significant control on 6 February 2019
18 Feb 2019 AP02 Appointment of Rcap Eight Limited as a director on 6 February 2019
18 Feb 2019 AP04 Appointment of Rjp Secretaries Limited as a secretary on 6 February 2019
18 Feb 2019 AP02 Appointment of Gold Round Limited as a director on 6 February 2019
15 Feb 2019 MR04 Satisfaction of charge 095668240002 in full
13 Feb 2019 MR01 Registration of charge 095668240003, created on 6 February 2019
21 Jan 2019 AA Accounts for a small company made up to 31 December 2017
08 Jan 2019 MA Memorandum and Articles of Association
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2018 MR01 Registration of charge 095668240002, created on 17 December 2018
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 TM01 Termination of appointment of Karl Godau as a director on 7 December 2018
06 Dec 2018 CH01 Director's details changed for Darren Hedges on 6 December 2018
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016