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AERIAL GROUP LIMITED

Company number 11433612

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	PSC01	Notification of Kerry Kilby as a person with significant control on 4 June 2024	View PDF Notification of Kerry Kilby as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC01	Notification of David Kilby as a person with significant control on 4 June 2024	View PDF Notification of David Kilby as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Kerry Kilby as a person with significant control on 4 June 2024	View PDF Cessation of Kerry Kilby as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of David Kilby as a person with significant control on 4 June 2024	View PDF Cessation of David Kilby as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC02	Notification of Kilbyco Limited as a person with significant control on 6 June 2024	View PDF Notification of Kilbyco Limited as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH02	Sub-division of shares on 4 June 2024	View PDF Sub-division of shares on 4 June 2024 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH19	Statement of capital on 5 June 2024 GBP 200	View PDF Statement of capital on 5 June 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CAP-SS	Solvency Statement dated 04/06/24	View PDF Solvency Statement dated 04/06/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of David Stephen Ainslie as a person with significant control on 4 June 2024	View PDF Cessation of David Stephen Ainslie as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC01	Notification of Kerry Kilby as a person with significant control on 4 June 2024	View PDF Notification of Kerry Kilby as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 47 pages (47 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 44 pages (44 pages)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)

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AERIAL GROUP LIMITED

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