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AIRLERT LIMITED

Company number 15498087

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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)
23 Apr 2024	CERTNM	Company name changed officially LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed officially LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	PSC01	Notification of Harry Frank Charles Dwyer as a person with significant control on 28 March 2024	View PDF Notification of Harry Frank Charles Dwyer as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Thomas Edward Peter Dwyer as a person with significant control on 28 March 2024	View PDF Notification of Thomas Edward Peter Dwyer as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Elizabeth Yvonne Ann Dwyer as a person with significant control on 28 March 2024	View PDF Notification of Elizabeth Yvonne Ann Dwyer as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Christopher Douglas George Dwyer as a person with significant control on 28 March 2024	View PDF Change of details for Mr Christopher Douglas George Dwyer as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Harry Frank Charles Dwyer as a director on 27 March 2024	View PDF Appointment of Mr Harry Frank Charles Dwyer as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Thomas Edward Peter Dwyer as a director on 27 March 2024	View PDF Appointment of Mr Thomas Edward Peter Dwyer as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Miss Elizabeth Yvonne Ann Dwyer as a director on 27 March 2024	View PDF Appointment of Miss Elizabeth Yvonne Ann Dwyer as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	PSC01	Notification of Christopher Douglas George Dwyer as a person with significant control on 27 March 2024	View PDF Notification of Christopher Douglas George Dwyer as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Nuala Thornton as a director on 27 March 2024	View PDF Termination of appointment of Nuala Thornton as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1st Floor, South Devon House, Station Road Newton Abbot Devon TQ12 2BP on 27 March 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1st Floor, South Devon House, Station Road Newton Abbot Devon TQ12 2BP on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Christopher Dwyer as a director on 27 March 2024	View PDF Appointment of Mr Christopher Dwyer as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 27 March 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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