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AIRRATED LTD

Company number 11707744

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Company Results (links open in a new window)
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)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AP01	Appointment of Mr Nicholas James Richard Aston as a director on 4 September 2019	View PDF Appointment of Mr Nicholas James Richard Aston as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC07	Cessation of Ojsinvest Limited as a person with significant control on 4 September 2019	View PDF Cessation of Ojsinvest Limited as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC07	Cessation of Jade Capital Limited as a person with significant control on 4 September 2019	View PDF Cessation of Jade Capital Limited as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC07	Cessation of Ekkist Holdings Limited as a person with significant control on 4 September 2019	View PDF Cessation of Ekkist Holdings Limited as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC02	Notification of Metrikus Limited as a person with significant control on 4 September 2019	View PDF Notification of Metrikus Limited as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Gary Steven Cottle as a director on 4 September 2019	View PDF Appointment of Mr Gary Steven Cottle as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Michael Richard Grant as a director on 4 September 2019	View PDF Appointment of Mr Michael Richard Grant as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Alexander Charles Cameron as a director on 4 September 2019	View PDF Appointment of Mr Alexander Charles Cameron as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC02	Notification of Jade Capital Limited as a person with significant control on 29 May 2019	View PDF Notification of Jade Capital Limited as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC02	Notification of Ojsinvest Limited as a person with significant control on 29 May 2019	View PDF Notification of Ojsinvest Limited as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC02	Notification of Ekkist Holdings Limited as a person with significant control on 29 May 2019	View PDF Notification of Ekkist Holdings Limited as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC07	Cessation of Oliver Jake Spriggs as a person with significant control on 29 May 2019	View PDF Cessation of Oliver Jake Spriggs as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC07	Cessation of Olga Turner as a person with significant control on 29 May 2019	View PDF Cessation of Olga Turner as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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