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AIRHOP GUILDFORD LIMITED

Company number 10164850

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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)
07 Jun 2019 PSC02 Notification of Gold Round Limited as a person with significant control on 6 February 2019
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 AP04 Appointment of Rjp Secretaries Limited as a secretary on 6 February 2019
18 Feb 2019 AP02 Appointment of Rcap Eight Limited as a director on 6 February 2019
18 Feb 2019 AP02 Appointment of Gold Round Limited as a director on 6 February 2019
13 Feb 2019 MR01 Registration of charge 101648500001, created on 6 February 2019
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 Mr Darren Roy Hedges on 6 December 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
27 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
24 Jan 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
24 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
02 May 2017 AD01 Registered office address changed from Kingsridge House, 601, M W S London Road Westcliff-on-Sea SS0 9PE United Kingdom to 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA on 2 May 2017
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 1