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HYBRID AIR VEHICLES LIMITED

Company number 06270723

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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)
27 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 5,477.8468
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 November 2023
  • GBP 5,465.1451
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
23 Jun 2023 MR01 Registration of charge 062707230010, created on 22 June 2023
26 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2023 MA Memorandum and Articles of Association
09 Jan 2023 TM01 Termination of appointment of Roderick John Sinclair as a director on 31 December 2022
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
06 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2022
  • GBP 5,382.6142
30 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 5,382.6142
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/22
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 4,925.0805
18 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 4,924.8803
18 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
31 Dec 2019 SH08 Change of share class name or designation
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 4,877.8103
05 Dec 2019 MR01 Registration of charge 062707230009, created on 29 November 2019
21 Nov 2019 CH01 Director's details changed for Mr Dewar Hynd Macleod on 21 November 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-growth shares 20/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019