co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIRRADIO LIMITED
Filings

AIRRADIO LIMITED: Filings

    • Overview

    Company NameAIRRADIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06792964
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIRRADIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		10 pagesAA

    Termination of appointment of Michael Stewart Norfield as a director on Jan 26, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 01, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed ttg global LIMITED\certificate issued on 28/10/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Oct 31, 2020

    		24 pagesAA

    Confirmation statement made on Jan 01, 2021 with updates

    		5 pagesCS01

    legacy

    		3 pagesSH20

    Statement of capital on Oct 21, 2020

    • Capital: GBP 20,155
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Group of companies' accounts made up to Oct 31, 2019

    		45 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Consolidation of shares on Sep 15, 2020

    		4 pagesSH02

    Memorandum and Articles of Association

    		24 pagesMA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0