AIR BIDCO LIMITED

Company number 09320875

Date	Type	Description	View / Download
06 Jan 2024	AA	Full accounts made up to 28 February 2023	(29 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(4 pages)
15 Nov 2023	AP01	Appointment of Alexander Jörgens as a director on 10 October 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023	(1 page)
12 Apr 2023	AA	Full accounts made up to 28 February 2022	(27 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 103 USD 1	(3 pages)
01 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(4 pages)
30 Nov 2022	AD04	Register(s) moved to registered office address The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF	(1 page)
20 Jul 2022	AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 20 July 2022	(1 page)
20 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jun 2022	PSC07	Cessation of Robert Frederick Smith as a person with significant control on 9 October 2019	(1 page)
12 May 2022	CH01	Director's details changed for Mr Philipp Theodor Schwalber on 10 May 2022	(2 pages)
05 May 2022	AP03	Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 28 February 2021	(19 pages)
07 Feb 2022	CH01	Director's details changed for Mr Philipp Theodor Schwalber on 25 January 2022	(2 pages)
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
27 Aug 2021	AA	Full accounts made up to 28 February 2020	(21 pages)
20 May 2021	CH01	Director's details changed for Mr Maneet Singh Saroya on 1 May 2021	(2 pages)
05 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
25 Aug 2020	CH01	Director's details changed for Betty Hung on 9 October 2019	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Maneet Singh Saroya on 3 July 2016	(2 pages)