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AALTO HAPS LIMITED

Company number 13925802

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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)
09 Feb 2023	AP01	Appointment of Mr John Conacher Harrison as a director on 8 February 2023	View PDF Appointment of Mr John Conacher Harrison as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CERTNM	Company name changed airbus haps connectivity solutions LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed airbus haps connectivity solutions LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Dr. Peter Hunkel as a director on 19 December 2022	View PDF Appointment of Dr. Peter Hunkel as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Paul Gaskell as a director on 18 November 2022	View PDF Termination of appointment of Paul Gaskell as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Maria Jesus Navarro Veroz as a director on 3 November 2022	View PDF Termination of appointment of Maria Jesus Navarro Veroz as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mrs Daniela Elisabeth Lohwasser as a director on 29 September 2022	View PDF Appointment of Mrs Daniela Elisabeth Lohwasser as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Jean-Brice Dumont as a director on 29 September 2022	View PDF Appointment of Mr Jean-Brice Dumont as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Samer Halawi as a director on 29 September 2022	View PDF Appointment of Mr Samer Halawi as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 34,164,671	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 34,164,671 - link opens in a new window - 3 pages (3 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 25,239,671	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 25,239,671 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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