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AIRBAND TOPCO LIMITED

Company number 13355635

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Company Results (links open in a new window)
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)
05 Mar 2026 TM01 Termination of appointment of Ian Michael Fishwick as a director on 28 February 2026
View PDF Termination of appointment of Ian Michael Fishwick as a director on 28 February 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
View PDF Confirmation statement made on 3 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 CH01 Director's details changed for Mr Alexander Scott Anderson on 14 January 2026
View PDF Director's details changed for Mr Alexander Scott Anderson on 14 January 2026 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 CH01 Director's details changed for Mr Alex Anderson on 14 January 2026
View PDF Director's details changed for Mr Alex Anderson on 14 January 2026 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 CH01 Director's details changed for Mr Alex Stone on 14 January 2026
View PDF Director's details changed for Mr Alex Stone on 14 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
14 Apr 2025 AP01 Appointment of Mr Alex Stone as a director on 11 April 2025
View PDF Appointment of Mr Alex Stone as a director on 11 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 AP01 Appointment of Mr David Andrew Thatcher as a director on 28 February 2025
View PDF Appointment of Mr David Andrew Thatcher as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2025 TM01 Termination of appointment of Robert Andrew Redmond Peel as a director on 18 December 2024
View PDF Termination of appointment of Robert Andrew Redmond Peel as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
09 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 5 pages (5 pages)
20 Aug 2024 MR01 Registration of charge 133556350003, created on 16 August 2024
View PDF Registration of charge 133556350003, created on 16 August 2024 - link opens in a new window - 29 pages (29 pages)
08 Jul 2024 TM01 Termination of appointment of Jeffrey Kriek as a director on 28 June 2024
View PDF Termination of appointment of Jeffrey Kriek as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 AP01 Appointment of Mr Robert Andrew Redmond Peel as a director on 22 April 2024
View PDF Appointment of Mr Robert Andrew Redmond Peel as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 TM01 Termination of appointment of Philip James Lawrence as a director on 22 April 2024
View PDF Termination of appointment of Philip James Lawrence as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 TM01 Termination of appointment of Robert Andrew Redmond Peel as a director on 22 April 2024
View PDF Termination of appointment of Robert Andrew Redmond Peel as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 AP01 Appointment of Mr Kashif Rahman as a director on 22 April 2024
View PDF Appointment of Mr Kashif Rahman as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 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 - 47 pages (47 pages)
02 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
16 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 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)
03 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 7 pages (7 pages)