Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Brian Durber as a director on 31 May 2024
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23 Mar 2024 |
TM01 |
Termination of appointment of Toby James Carson Parker as a director on 31 December 2023
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23 Mar 2024 |
TM02 |
Termination of appointment of Toby Parker as a secretary on 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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12 Jul 2023 |
SH02 |
Sub-division of shares on 2 May 2023
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12 Jul 2023 |
SH08 |
Change of share class name or designation
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/05/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Adrianos Dimitrios Odysseas Economakis as a director on 12 June 2023
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09 Jun 2023 |
PSC01 |
Notification of Richard Rivlin as a person with significant control on 2 May 2023
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09 Jun 2023 |
PSC07 |
Cessation of Vesselsvalue Limited as a person with significant control on 2 May 2023
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05 May 2023 |
MR01 |
Registration of charge 137325660001, created on 2 May 2023
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03 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from 1 Cypress Court Cothey Way Ryde Isle of Wight PO33 1QT United Kingdom to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Toby James Carson Parker as a director on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Brian Durber as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Adrianos Dimitrios Odysseas Economakis as a director on 20 April 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The registered name of the company is changed 28/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
CERTNM |
Company name changed airsure LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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09 Nov 2021 |
AP03 |
Appointment of Mr Toby Parker as a secretary on 9 November 2021
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