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BOND HELICOPTERS LIMITED

Company number 14015918

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
14 May 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	MR01	Registration of charge 140159180002, created on 30 November 2023	View PDF Registration of charge 140159180002, created on 30 November 2023 - link opens in a new window - 18 pages (18 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 03/07/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 03/07/2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Jul 2023	AP01	Appointment of Mr Ceri Peter Ingo Schunmann as a director on 3 July 2023	View PDF Appointment of Mr Ceri Peter Ingo Schunmann as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Marwan Abdel-Khalek as a director on 3 July 2023	View PDF Appointment of Mr Marwan Abdel-Khalek as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Mark Richard Smith as a director on 3 July 2023	View PDF Appointment of Mr Mark Richard Smith as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham GL50 2QJ England to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on 17 July 2023	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham GL50 2QJ England to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	MR01	Registration of charge 140159180001, created on 3 July 2023	View PDF Registration of charge 140159180001, created on 3 July 2023 - link opens in a new window - 47 pages (47 pages)
06 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	SH02	Sub-division of shares on 11 October 2022	View PDF Sub-division of shares on 11 October 2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	PSC04	Change of details for Mr Peter James Bond as a person with significant control on 11 October 2022	View PDF Change of details for Mr Peter James Bond as a person with significant control on 11 October 2022 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	PSC02	Notification of Garna Group Limited as a person with significant control on 11 October 2022	View PDF Notification of Garna Group Limited as a person with significant control on 11 October 2022 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOND HELICOPTERS LIMITED

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