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AERO SERVICES GLOBAL GROUP LIMITED

Company number 11843593

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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)
02 Aug 2024 AP01 Appointment of Mr Jamie Mackenzie as a director on 1 August 2024
18 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
19 Apr 2024 TM01 Termination of appointment of William Robert John Rawkins as a director on 8 April 2024
19 Apr 2024 TM01 Termination of appointment of Glenn Richardson as a director on 8 April 2024
19 Apr 2024 TM01 Termination of appointment of Stephen Biddlestone as a director on 8 April 2024
19 Apr 2024 AP01 Appointment of Andrea Ehrhadt as a director on 8 April 2024
17 Apr 2024 MR04 Satisfaction of charge 118435930002 in full
17 Apr 2024 MR04 Satisfaction of charge 118435930003 in full
11 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with updates
12 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
12 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 AP01 Appointment of Mr Alan Mitchell Shaffran as a director on 29 September 2023
15 Jun 2023 TM01 Termination of appointment of Alan Edward Greenough as a director on 14 June 2023
03 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
19 May 2022 CH01 Director's details changed for Mr Stephen Biddelstone on 19 May 2022
19 May 2022 AP01 Appointment of Mr Stephen Biddelstone as a director on 19 May 2022
06 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
07 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
13 May 2021 CS01 Confirmation statement made on 24 February 2021 with updates