- Company Overview for AIRBAND TOPCO LIMITED (13355635)
- Filing history for AIRBAND TOPCO LIMITED (13355635)
- People for AIRBAND TOPCO LIMITED (13355635)
- Charges for AIRBAND TOPCO LIMITED (13355635)
- More for AIRBAND TOPCO LIMITED (13355635)
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 Sep 2024 | MA | Memorandum and Articles of Association | |
09 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
20 Aug 2024 | MR01 | Registration of charge 133556350003, created on 16 August 2024 | |
08 Jul 2024 | TM01 | Termination of appointment of Jeffrey Kriek as a director on 28 June 2024 | |
22 Apr 2024 | AP01 | Appointment of Mr Robert Andrew Redmond Peel as a director on 22 April 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Philip James Lawrence as a director on 22 April 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Robert Andrew Redmond Peel as a director on 22 April 2024 | |
22 Apr 2024 | AP01 | Appointment of Mr Kashif Rahman as a director on 22 April 2024 | |
08 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
02 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with updates | |
03 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
03 Oct 2023 | MA | Memorandum and Articles of Association | |
21 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2023 | MR01 | Registration of charge 133556350002, created on 11 August 2023 | |
01 Aug 2023 | TM01 | Termination of appointment of Benjamin James Terry as a director on 31 July 2023 | |
01 Aug 2023 | PSC07 | Cessation of Ndif Investments (Abc) Limited as a person with significant control on 31 July 2023 | |
19 Jul 2023 | AP01 | Appointment of Mr Ian Michael Fishwick as a director on 18 July 2023 | |
06 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 28 June 2023
|
|
06 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
14 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 1 June 2023
|
|
23 May 2023 | TM01 | Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023 | |
15 May 2023 | SH01 |
Statement of capital following an allotment of shares on 12 May 2023
|
|
15 May 2023 | SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
03 May 2023 | SH01 |
Statement of capital following an allotment of shares on 28 April 2023
|