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VARIALIFT AIRSHIPS PLC

Company number 06180690

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
22 Dec 2023 AA Full accounts made up to 29 December 2022
02 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
02 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 58,234.844
22 Dec 2022 AA Full accounts made up to 29 December 2021
07 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 57,911.8125
24 Dec 2021 AA Full accounts made up to 29 December 2020
11 May 2021 CS01 Confirmation statement made on 23 March 2021 with updates
29 Mar 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
30 Sep 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
02 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 March 2020
  • GBP 56,692.687
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 56,062.0625
31 Jan 2020 CH01 Director's details changed for Mr Alan Roy Handley on 31 January 2020
31 Jan 2020 PSC06 Change of details for Mr Alan Handley as a person with significant control on 31 January 2020
30 Jun 2019 AA Full accounts made up to 31 December 2018
03 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 29/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
27 Jul 2018 AD01 Registered office address changed from 60 60 Balmoral Road Wordsley Stourbridge West Midlands DY8 5HX England to 21 Diamond Park Drive Wordsley Stourbridge West Midlands DY8 4YB on 27 July 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 54,945
10 Jan 2018 SH02 Sub-division of shares on 14 December 2017