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AIRGLIDE MEDIA LTD

Company number 10258409

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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)
08 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 15/05/2019
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 11
04 Jul 2019 SH08 Change of share class name or designation
24 Jun 2019 AP01 Appointment of Mr Nicholas Reginald Brown as a director on 17 June 2019
08 Jan 2019 CH01 Director's details changed for Mr Robert Lynton Howells on 3 January 2019
08 Jan 2019 PSC04 Change of details for Mr Robert Lynton Howells as a person with significant control on 3 January 2019
21 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 PSC07 Cessation of Nicholas Reginald Brown as a person with significant control on 10 November 2017
28 Nov 2017 TM01 Termination of appointment of Nicholas Reginald Brown as a director on 10 November 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
04 Jul 2017 PSC01 Notification of Rick Van Biljouw as a person with significant control on 17 May 2017
04 Jul 2017 PSC02 Notification of Subtvu Limited as a person with significant control on 17 May 2017
04 Jul 2017 PSC01 Notification of Simon Phillip Lent as a person with significant control on 30 June 2016
04 Jul 2017 PSC01 Notification of Robert Lynton Howells as a person with significant control on 17 May 2017
04 Jul 2017 PSC01 Notification of Nicholas Reginald Brown as a person with significant control on 17 May 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 10
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 10
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 10
15 Jun 2017 AP01 Appointment of Mr Rick Van Biljouw as a director on 17 May 2017
15 Jun 2017 AP01 Appointment of Mr Nicholas Reginald Brown as a director on 17 May 2017
15 Jun 2017 AP01 Appointment of Mr Robert Lynton Howells as a director on 17 May 2017