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PROJECT AIRSCOPE BIDCO LIMITED

Company number 13606854

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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)
12 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 136,442
04 Mar 2022 AP01 Appointment of Mr Dale Brent Alderson as a director on 21 February 2022
04 Mar 2022 AP01 Appointment of Mr Mark Stapleton as a director on 21 February 2022
04 Mar 2022 AP01 Appointment of Mr Steven Gale as a director on 21 February 2022
04 Mar 2022 AP01 Appointment of Mr Richard Michael Allan Ibbett as a director on 21 February 2022
04 Mar 2022 AP01 Appointment of Mr David Michael Beswick as a director on 21 February 2022
22 Feb 2022 MR01 Registration of charge 136068540001, created on 21 February 2022
22 Feb 2022 MR01 Registration of charge 136068540002, created on 21 February 2022
22 Feb 2022 MR01 Registration of charge 136068540003, created on 21 February 2022
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 2
20 Jan 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 17 January 2022
20 Jan 2022 PSC01 Notification of Nicholas Rhind as a person with significant control on 17 January 2022
20 Jan 2022 AA01 Current accounting period extended from 30 September 2022 to 28 February 2023
11 Jan 2022 AP01 Appointment of Mr Nicholas Rhind as a director on 11 January 2022
11 Jan 2022 TM01 Termination of appointment of a G Secretarial Limited as a director on 11 January 2022
11 Jan 2022 TM01 Termination of appointment of Roger Hart as a director on 11 January 2022
11 Jan 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Express Networks 2 3 George Leigh Street Manchester M4 5DL on 11 January 2022
11 Jan 2022 TM01 Termination of appointment of Inhoco Formations Limited as a director on 11 January 2022
11 Jan 2022 CERTNM Company name changed aghoco 2121 LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
07 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-07
  • GBP 1