ARDMAIR BAY HOLDINGS LIMITED

Company number 11010404

Date	Type	Description	View / Download
11 Feb 2022	AP01	Appointment of Mr Alan Holden as a director on 27 January 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Matthew James Gordon as a director on 27 January 2022	(2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 130,003	(3 pages)
18 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
10 May 2021	CH01	Director's details changed for Mr Andrew Neil O'hara on 10 May 2021	(2 pages)
10 May 2021	PSC05	Change of details for Basalt Infrastructure Partners Llp as a person with significant control on 10 May 2021	(2 pages)
06 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	(38 pages)
09 Dec 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
17 Nov 2020	AD01	Registered office address changed from 2nd Floor 14-16 Bruton Place London W1J 6LX United Kingdom to 4th Floor 65 Curzon Street London W1J 8PE on 17 November 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(5 pages)
23 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2019 GBP 130,002	(7 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(34 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 130,001 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2020.	(4 pages)
23 Oct 2019	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 27 September 2019	(1 page)
23 Oct 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 September 2019	(2 pages)
23 Oct 2019	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
15 May 2019	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 14 May 2019	(1 page)
15 May 2019	AP04	Appointment of Lc Secretaries Limited as a secretary on 14 May 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Andrew Neil O'hara as a director on 29 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Holt William John Hanna as a director on 29 January 2019	(1 page)
31 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(36 pages)
15 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
28 Feb 2018	AA01	Current accounting period shortened from 31 October 2018 to 30 April 2018	(1 page)