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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)
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 128,581
View PDF Statement of capital following an allotment of shares on 21 December 2021
  • GBP 128,581
- link opens in a new window - 3 pages (3 pages)
30 Nov 2021 AD01 Registered office address changed from Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN England to 105 Pointon Way Hampton Lovett Droitwich WR9 0LW on 30 November 2021
View PDF Registered office address changed from Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN England to 105 Pointon Way Hampton Lovett Droitwich WR9 0LW on 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021 MR01 Registration of charge 133556350001, created on 24 September 2021
View PDF Registration of charge 133556350001, created on 24 September 2021 - link opens in a new window - 28 pages (28 pages)
20 Sep 2021 PSC05 Change of details for Cotton Bidco Limited as a person with significant control on 2 July 2021
View PDF Change of details for Cotton Bidco Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021 PSC02 Notification of Cotton Bidco Limited as a person with significant control on 2 July 2021
View PDF Notification of Cotton Bidco Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021 PSC02 Notification of Ndif Investments (Abc) Limited as a person with significant control on 2 July 2021
View PDF Notification of Ndif Investments (Abc) Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 20 September 2021
View PDF Withdrawal of a person with significant control statement on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 123,142
View PDF Statement of capital following an allotment of shares on 31 August 2021
  • GBP 123,142
- link opens in a new window - 3 pages (3 pages)
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 121,078
View PDF Statement of capital following an allotment of shares on 11 August 2021
  • GBP 121,078
- link opens in a new window - 3 pages (3 pages)
05 Aug 2021 AD01 Registered office address changed from Kirkham House John Comyn Drive Worcester WR3 7NS United Kingdom to Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN on 5 August 2021
View PDF Registered office address changed from Kirkham House John Comyn Drive Worcester WR3 7NS United Kingdom to Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2021
  • GBP 119,014
View PDF Second filing of a statement of capital following an allotment of shares on 6 July 2021
  • GBP 119,014
- link opens in a new window - 4 pages (4 pages)
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 119,014
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/21
View PDF Statement of capital following an allotment of shares on 6 July 2021
  • GBP 119,014
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/21
- link opens in a new window - 4 pages (4 pages)
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 113,853
View PDF Statement of capital following an allotment of shares on 2 July 2021
  • GBP 113,853
- link opens in a new window - 4 pages (4 pages)
20 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
26 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-26
  • GBP 4
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-26
  • GBP 4
- link opens in a new window - 25 pages (25 pages)