Company Results (links open in a new window)
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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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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to The Fold 28 Dock Street Leeds LS10 1JF on 30 June 2023
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06 Apr 2023 |
PSC07 |
Cessation of Patrick Mcgurk as a person with significant control on 17 March 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Milner as a person with significant control on 23 December 2021
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06 Apr 2023 |
PSC01 |
Notification of Patrick Mcgurk as a person with significant control on 23 December 2021
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03 Apr 2023 |
SH02 |
Sub-division of shares on 17 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 17/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023 |
SH05 |
Statement of capital on 17 March 2023
Cancellation of treasury shares. Treasury capital:
- GBP 478 on 17 March 2023
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23 Mar 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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12 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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08 Jan 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Dec 2021 |
PSC07 |
Cessation of Steven Craig Wood as a person with significant control on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Steven Craig Wood as a director on 20 December 2021
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Nov 2021 |
CERTNM |
Company name changed aire global LIMITED\certificate issued on 02/11/21
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RES15 ‐
Change company name resolution on 2021-10-21
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02 Nov 2021 |
CONNOT |
Change of name notice
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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