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PROJECT AIRSCOPE BIDCO LIMITED

Company number 13606854

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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)
08 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
02 Sep 2023 AA Group of companies' accounts made up to 28 February 2023
31 Jul 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 136,441.20
04 May 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 134,436.80
04 May 2023 AP01 Appointment of Mr Mohammad Arif Ahmad as a director on 2 May 2023
04 May 2023 TM01 Termination of appointment of Mark Stapleton as a director on 9 April 2023
03 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
23 Jan 2023 AP01 Appointment of Ms Tracy Anne Bownes as a director on 30 November 2022
19 Jan 2023 AP01 Appointment of Mr Simon John Wilkinson as a director on 21 February 2022
19 Jan 2023 TM01 Termination of appointment of Dale Brent Alderson as a director on 30 November 2022
04 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
02 Nov 2022 AA01 Previous accounting period shortened from 28 February 2023 to 28 February 2022
10 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 140,451.6
22 Mar 2022 PSC02 Notification of Ldc Gp Llp as a person with significant control on 21 February 2022
22 Mar 2022 PSC07 Cessation of Nicholas Rhind as a person with significant control on 21 February 2022
12 Mar 2022 SH02 Sub-division of shares on 21 February 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 21/02/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 136,442
04 Mar 2022 AP01 Appointment of Mr Dale Brent Alderson as a director on 21 February 2022
04 Mar 2022 AP01 Appointment of Mr Mark Stapleton as a director on 21 February 2022
04 Mar 2022 AP01 Appointment of Mr Steven Gale as a director on 21 February 2022
04 Mar 2022 AP01 Appointment of Mr Richard Michael Allan Ibbett as a director on 21 February 2022