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AIRMATIC HOLDINGS LTD

Company number 11441383

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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)
26 Apr 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)
26 Apr 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)
23 Apr 2024	PSC02	Notification of Watson Taylor Holdings Ltd as a person with significant control on 28 March 2024	View PDF Notification of Watson Taylor Holdings Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 23 April 2024	View PDF Withdrawal of a person with significant control statement on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	TM01	Termination of appointment of Christopher Ian Taylor as a director on 28 March 2024	View PDF Termination of appointment of Christopher Ian Taylor as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Paul Haywood as a director on 28 March 2024	View PDF Termination of appointment of Paul Haywood as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 114413830001 in full	View PDF Satisfaction of charge 114413830001 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2019	AA01	Previous accounting period extended from 30 June 2019 to 31 July 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company under loan facility , company to purchase approved 23/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company under loan facility , company to purchase approved 23/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Sep 2018	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)
05 Sep 2018	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)

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AIRMATIC HOLDINGS LTD

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