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AIRRADIO LIMITED

Company number 06792964

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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)
12 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
28 Jul 2023 AA Accounts for a small company made up to 31 October 2022
10 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
28 Jul 2022 AA Accounts for a small company made up to 31 October 2021
14 Jan 2022 SH10 Particulars of variation of rights attached to shares
13 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
28 Oct 2021 CERTNM Company name changed ttg global LIMITED\certificate issued on 28/10/21
  • RES15 ‐ Change company name resolution on 2021-10-05
28 Oct 2021 CONNOT Change of name notice
31 Jul 2021 AA Full accounts made up to 31 October 2020
11 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
21 Oct 2020 SH20 Statement by Directors
21 Oct 2020 SH19 Statement of capital on 21 October 2020
  • GBP 20,155
21 Oct 2020 CAP-SS Solvency Statement dated 15/09/20
15 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
07 Oct 2020 MR04 Satisfaction of charge 1 in full
30 Sep 2020 SH02 Consolidation of shares on 15 September 2020
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 SH08 Change of share class name or designation