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AERO SERVICES GLOBAL GROUP LIMITED

Company number 11843593

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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 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of William Robert John Rawkins as a director on 8 April 2024	View PDF Termination of appointment of William Robert John Rawkins as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Glenn Richardson as a director on 8 April 2024	View PDF Termination of appointment of Glenn Richardson as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Stephen Biddlestone as a director on 8 April 2024	View PDF Termination of appointment of Stephen Biddlestone as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Andrea Ehrhadt as a director on 8 April 2024	View PDF Appointment of Andrea Ehrhadt as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MR04	Satisfaction of charge 118435930002 in full	View PDF Satisfaction of charge 118435930002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 118435930003 in full	View PDF Satisfaction of charge 118435930003 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 80 pages (80 pages)
12 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 29 September 2023	View PDF Appointment of Mr Alan Mitchell Shaffran as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Alan Edward Greenough as a director on 14 June 2023	View PDF Termination of appointment of Alan Edward Greenough as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 71 pages (71 pages)
19 May 2022	CH01	Director's details changed for Mr Stephen Biddelstone on 19 May 2022	View PDF Director's details changed for Mr Stephen Biddelstone on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Stephen Biddelstone as a director on 19 May 2022	View PDF Appointment of Mr Stephen Biddelstone as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
07 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 73 pages (73 pages)
13 May 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 65 pages (65 pages)
24 Mar 2021	PSC02	Notification of Pasargad 1 Limited as a person with significant control on 4 March 2021	View PDF Notification of Pasargad 1 Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Said Amin Amiri as a person with significant control on 4 March 2021	View PDF Cessation of Said Amin Amiri as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 10,692,396.47	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 10,692,396.47 - link opens in a new window - 41 pages (41 pages)

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AERO SERVICES GLOBAL GROUP LIMITED

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