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REDHILL AERODROME VENTURES LIMITED

Company number 02634192

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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)
18 Oct 2023 MR04 Satisfaction of charge 026341920001 in full
18 Oct 2023 MR04 Satisfaction of charge 026341920002 in full
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with updates
10 May 2022 CH01 Director's details changed for Mr Thomas William Slack on 1 May 2022
21 Dec 2021 AP01 Appointment of Mr David Douglas Burke as a director on 8 December 2021
31 Aug 2021 AA Accounts for a small company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
16 Oct 2019 CH01 Director's details changed for David Richard John Francis Macaire on 9 October 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
26 Jul 2019 AP01 Appointment of Mr Nicholas Simon Stagg as a director on 1 July 2019
26 Jul 2019 CH01 Director's details changed for Mr Charles Robert Henry Stone on 15 July 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 7,900,001
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2018 TM01 Termination of appointment of Ann Therese Bartaby as a director on 31 December 2017
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 7,400,001
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates