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AIRBORNE ENERGY LIMITED

Company number SC379005

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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)
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 13.73768	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 13.73768 - link opens in a new window - 9 pages (9 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from Unit 19 Imex Centre Dryden Road Loanhead Edinburgh EH20 9LZ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 March 2016	View PDF Registered office address changed from Unit 19 Imex Centre Dryden Road Loanhead Edinburgh EH20 9LZ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 March 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 13.73757	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 13.73757 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 13.73757	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 13.73757 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 8.565	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 8.565 - link opens in a new window - 8 pages (8 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	TM01	Termination of appointment of Howard John Manning as a director on 31 December 2014	View PDF Termination of appointment of Howard John Manning as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 8.56489	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 8.56489 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
09 Jun 2014	CH01	Director's details changed for Mr Juan Carlos Soto on 17 January 2014	View PDF Director's details changed for Mr Juan Carlos Soto on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders	View PDF Annual return made up to 21 May 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2014	AP01	Appointment of Mr Juan Carlos Soto as a director on 17 January 2014	View PDF Appointment of Mr Juan Carlos Soto as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr Simon James Hardy as a director on 17 January 2014	View PDF Appointment of Mr Simon James Hardy as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 4.562	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 4.562 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	SH02	Sub-division of shares on 23 September 2013	View PDF Sub-division of shares on 23 September 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of ordinary shares 23/09/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of ordinary shares 23/09/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
13 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)

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