AVIATION & DEFENCE SPARES GROUP LIMITED filing history - Find and update company information

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AVIATION & DEFENCE SPARES GROUP LIMITED

Company number 11595860

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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)
24 Oct 2023	SH02	Sub-division of shares on 16 October 2023	View PDF Sub-division of shares on 16 October 2023 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 16/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 16/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	CH01	Director's details changed for James Nicholas Molyneux Gordon on 4 October 2023	View PDF Director's details changed for James Nicholas Molyneux Gordon on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
05 Apr 2023	CH01	Director's details changed for Stephen Brown on 4 April 2023	View PDF Director's details changed for Stephen Brown on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR01	Registration of charge 115958600001, created on 27 January 2022	View PDF Registration of charge 115958600001, created on 27 January 2022 - link opens in a new window - 17 pages (17 pages)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 May 2021	CH01	Director's details changed for James Nicholas Molyneux Gordon on 1 May 2021	View PDF Director's details changed for James Nicholas Molyneux Gordon on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Matthew Charles Gordon on 1 May 2021	View PDF Director's details changed for Mr Matthew Charles Gordon on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Jakub Prchal as a director on 1 May 2021	View PDF Appointment of Jakub Prchal as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Stephen Brown as a director on 1 May 2021	View PDF Appointment of Stephen Brown as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2021	PSC07	Cessation of Nicholas Peter Gordon as a person with significant control on 26 February 2021	View PDF Cessation of Nicholas Peter Gordon as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC04	Change of details for Mr Matthew Charles Gordon as a person with significant control on 1 October 2020	View PDF Change of details for Mr Matthew Charles Gordon as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CH01	Director's details changed for Mr Matthew Charles Gordon on 1 October 2020	View PDF Director's details changed for Mr Matthew Charles Gordon on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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