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AIR SPORTS GROUP LIMITED

Company number 11767236

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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)
23 May 2020 MR01 Registration of charge 117672360001, created on 12 May 2020
27 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
31 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 1.037
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1.469
30 Jan 2020 SH08 Change of share class name or designation
28 Jan 2020 AP01 Appointment of Mr Compton Graham Hellyer as a director on 10 December 2019
10 Dec 2019 SH02 Sub-division of shares on 11 April 2019
10 Dec 2019 SH03 Purchase of own shares.
03 Dec 2019 TM01 Termination of appointment of Richard Stephen Daisley Worrall as a director on 22 October 2019
27 Nov 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 1.11
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 22 October 2019
  • GBP 0.985
13 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-25
13 Apr 2019 CONNOT Change of name notice
15 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-15
  • GBP 1