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AIR-TASTIC LTD

Company number NI635973

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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)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Creaton of new class of share 21/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creaton of new class of share 21/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AD01	Registered office address changed from 10 Carnany Road Mayobridge Co. Down BT34 2HF United Kingdom to 5 the Old Mill, 40 John Street Rathfriland Newry Co. Down BT34 5QH on 16 November 2017	View PDF Registered office address changed from 10 Carnany Road Mayobridge Co. Down BT34 2HF United Kingdom to 5 the Old Mill, 40 John Street Rathfriland Newry Co. Down BT34 5QH on 16 November 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 May 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 May 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	MR01	Registration of charge NI6359730002, created on 17 October 2016	View PDF Registration of charge NI6359730002, created on 17 October 2016 - link opens in a new window - 11 pages (11 pages)
21 Oct 2016	MR01	Registration of charge NI6359730001, created on 17 October 2016	View PDF Registration of charge NI6359730001, created on 17 October 2016 - link opens in a new window - 58 pages (58 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share 29/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share 29/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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