AIRRADIO LIMITED

Company number 06792964

Date	Type	Description	View / Download
30 Sep 2020	SH08	Change of share class name or designation	(2 pages)
30 Sep 2020	SH08	Change of share class name or designation	(2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium accounts reducing from £1,861,344 to £0. being credited to a reserve. 15/09/2020	(1 page)
18 Sep 2020	MR01	Registration of charge 067929640003, created on 15 September 2020	(24 pages)
17 Sep 2020	PSC02	Notification of Ttg Global Solutions Limited as a person with significant control on 15 September 2020	(2 pages)
17 Sep 2020	PSC07	Cessation of Sapia Partners Llp as a person with significant control on 15 September 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Paul Henry Brace Thomas as a director on 15 September 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
24 Dec 2019	PSC02	Notification of Sapia Partners Llp as a person with significant control on 24 December 2019	(2 pages)
24 Dec 2019	PSC07	Cessation of Gresham Llp as a person with significant control on 24 December 2019	(1 page)
22 May 2019	AA	Group of companies' accounts made up to 31 October 2018	(37 pages)
08 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(5 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 31 October 2017	(41 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(43 pages)
09 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
08 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(44 pages)
07 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 20,156.25	(8 pages)
10 Dec 2015	TM01	Termination of appointment of Peter Louis Burridge as a director on 9 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Peter Louis Burridge as a director on 9 December 2015	(2 pages)
29 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 20,156.25	(8 pages)
04 Nov 2014	AP01	Appointment of Mr Paul Henry Brace Thomas as a director on 31 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Paul Jonathan Franks as a director on 31 October 2014	(1 page)