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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2025 |
AD01 |
Registered office address changed from 23 Goswell Road Barbican London EC1M 7AJ England to C/O Airportr Technologies Techspace Techspace Goswell Road 140 Goswell Rd London EC1V 7DY on 9 July 2025
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03 Jul 2025 |
CS01 |
Confirmation statement made on 26 June 2025 with updates
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04 Jun 2025 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Christopher Hadley Samler as a director on 27 November 2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
AP01 |
Appointment of Mr Raymond Debbane as a director on 27 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Stephen Britto as a director on 27 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Stephen Britto as a director on 26 November 2024
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Dilworth as a director on 30 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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22 May 2024 |
AD01 |
Registered office address changed from 45-47 Clerkenwell House 45-47 Clerkenwell Grn London EC1R 0EB England to 23 Goswell Rd., Barbican, London Goswell Road London EC1M 7AJ on 22 May 2024
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authority to allot more than 100f entire share capital 19/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Wework 1 Mark Square London EC2A 4EG United Kingdom to 45-47 Clerkenwell House 45-47 Clerkenwell Grn London EC1R 0EB on 27 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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