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AIRBASE UK INTERIORS LTD

Company number 12068803

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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)
18 Aug 2020	AP01	Appointment of Mr Huw Jenkins as a director on 17 August 2020	View PDF Appointment of Mr Huw Jenkins as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Edward John Roland Dyer as a director on 17 August 2020	View PDF Appointment of Mr Edward John Roland Dyer as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC02	Notification of 81 Capital Limited as a person with significant control on 17 August 2020	View PDF Notification of 81 Capital Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Lee Sutherland as a director on 14 August 2020	View PDF Termination of appointment of Lee Sutherland as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AP01	Appointment of Mr Benjamin Peter Russell as a director on 10 August 2020	View PDF Appointment of Mr Benjamin Peter Russell as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	MR01	Registration of charge 120688030001, created on 28 February 2020	View PDF Registration of charge 120688030001, created on 28 February 2020 - link opens in a new window - 22 pages (22 pages)
08 Jan 2020	TM01	Termination of appointment of Benjamin Peter Russell as a director on 8 January 2020	View PDF Termination of appointment of Benjamin Peter Russell as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Lee Sutherland as a director on 8 January 2020	View PDF Appointment of Mr Lee Sutherland as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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