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NORD AEROSPACE HOLDINGS LIMITED

Company number 13070687

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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)
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 27 March 2024
  • GBP 830.00
17 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with updates
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 860
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 830
17 Jan 2023 SH03 Purchase of own shares.
15 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
12 Dec 2022 TM01 Termination of appointment of Christopher John Morris as a director on 31 October 2022
08 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 738.5
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 MA Memorandum and Articles of Association
07 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with updates
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 968.5
17 Jun 2021 MR04 Satisfaction of charge 130706870001 in full
11 Jun 2021 MR01 Registration of charge 130706870002, created on 1 June 2021
17 Feb 2021 AP01 Appointment of Mr Matthew Paul Rossiter as a director on 2 February 2021
17 Feb 2021 AP01 Appointment of Mr Daniel Brol as a director on 2 February 2021
17 Feb 2021 AP01 Appointment of Mr Christopher John Morris as a director on 2 February 2021
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 930
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH08 Change of share class name or designation