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AIRRADIO LIMITED

Company number 06792964

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Company Results (links open in a new window)
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)
05 Jan 2026 CS01 Confirmation statement made on 1 January 2026 with no updates
View PDF Confirmation statement made on 1 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2025 AA Accounts for a small company made up to 31 October 2024
View PDF Accounts for a small company made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages)
02 Feb 2025 TM01 Termination of appointment of Michael Stewart Norfield as a director on 26 January 2025
View PDF Termination of appointment of Michael Stewart Norfield as a director on 26 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024 AA Accounts for a small company made up to 31 October 2023
View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
12 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Accounts for a small company made up to 31 October 2022
View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
10 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022 AA Accounts for a small company made up to 31 October 2021
View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
14 Jan 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jan 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
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
View PDF Company name changed ttg global LIMITED\certificate issued on 28/10/21
  • RES15 ‐ Change company name resolution on 2021-10-05
- link opens in a new window - 2 pages (2 pages)
28 Oct 2021 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2021 AA Full accounts made up to 31 October 2020
View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages)
11 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Oct 2020 SH19 Statement of capital on 21 October 2020
  • GBP 20,155
View PDF Statement of capital on 21 October 2020
  • GBP 20,155
- link opens in a new window - 3 pages (3 pages)
21 Oct 2020 CAP-SS Solvency Statement dated 15/09/20
View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 45 pages (45 pages)
07 Oct 2020 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020 SH02 Consolidation of shares on 15 September 2020
View PDF Consolidation of shares on 15 September 2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)