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HYBRID AIR VEHICLES LIMITED

Company number 06270723

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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)
24 Aug 2017 MR04 Satisfaction of charge 062707230002 in full
24 Aug 2017 MR04 Satisfaction of charge 062707230003 in full
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 3,821.5698
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 3,821.5698
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 3,814.0937
01 Aug 2017 SH02 Consolidation and sub-division of shares on 15 November 2016
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 4,561.7424
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 4,549.5503
05 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
27 Feb 2017 CH01 Director's details changed for Mr Hwfa Gwyn on 1 July 2013
07 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 SH02 Consolidation and sub-division of shares on 15 November 2016
  • ANNOTATION Clarification a second filed SH02 was registered on 01/08/2017
04 Jan 2017 SH08 Change of share class name or designation
29 Dec 2016 AA Group of companies' accounts made up to 30 November 2015
08 Sep 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 3,617.9624
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2017.
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 3,617.9624
01 Jul 2016 MR01 Registration of charge 062707230002, created on 24 June 2016
29 Jun 2016 MR01 Registration of charge 062707230003, created on 23 June 2016
12 Feb 2016 MR04 Satisfaction of charge 1 in full
28 Jan 2016 AP01 Appointment of Roderick John Sinclair as a director on 1 July 2014
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 3,614.414000
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 3,585.404000
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 3,555.8240