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AIRSPACE 4 - CHISWICK LTD

Company number 14228133

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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)
19 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	PSC07	Cessation of Michael James Griffiths as a person with significant control on 11 April 2023	View PDF Cessation of Michael James Griffiths as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2023 GBP 30.01	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2023 GBP 30.01 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2023 GBP 30	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2023 GBP 30 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 18.01 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 18.01 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023 - link opens in a new window - 4 pages (4 pages)
04 May 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)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 May 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)
01 May 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 - 2 pages (2 pages)
22 Apr 2023	PSC02	Notification of Airspace Development Ltd as a person with significant control on 11 April 2023	View PDF Notification of Airspace Development Ltd as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	PSC07	Cessation of Thomas Richard Grey as a person with significant control on 11 April 2023	View PDF Cessation of Thomas Richard Grey as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	PSC07	Cessation of Patrick Julian Brightman as a person with significant control on 11 April 2023	View PDF Cessation of Patrick Julian Brightman as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	PSC07	Cessation of Airspace Advisory as a person with significant control on 11 April 2023	View PDF Cessation of Airspace Advisory as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 18 ANNOTATION Clarification a second filed SH01 was registered on 22/06/23	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 18 ANNOTATION Clarification a second filed SH01 was registered on 22/06/23 - link opens in a new window - 4 pages (4 pages)
06 Apr 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 - 8 pages (8 pages) Download iXBRL
16 Mar 2023	AD01	Registered office address changed from Studio 402 Peckham Levels 95a Rye Lane London SE15 4st United Kingdom to 85 Great Portland Street London W1W 7LT on 16 March 2023	View PDF Registered office address changed from Studio 402 Peckham Levels 95a Rye Lane London SE15 4st United Kingdom to 85 Great Portland Street London W1W 7LT on 16 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 12 - link opens in a new window - 17 pages (17 pages)

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AIRSPACE 4 - CHISWICK LTD

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