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CV AIR SYSTEMS LIMITED

Company number 14667602

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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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 40,100	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 40,100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 10,100	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Gavin Peter Gardiner as a person with significant control on 31 March 2024	View PDF Cessation of Gavin Peter Gardiner as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Colin Anthony Morris as a director on 12 December 2023	View PDF Appointment of Mr Colin Anthony Morris as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr David Vaughan Little as a director on 12 December 2023	View PDF Appointment of Mr David Vaughan Little as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Eamonn George Molloy as a director on 12 December 2023	View PDF Appointment of Mr Eamonn George Molloy as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC04	Change of details for Mr Gavin Peter Gardiner as a person with significant control on 17 February 2023	View PDF Change of details for Mr Gavin Peter Gardiner as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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