HYBRID AIR VEHICLES LIMITED

06270723
TECHNOLOGY HOUSE 239 AMPTHILL ROAD BEDFORD ENGLAND MK42 9QG

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 52 Buy now
29 Oct 2024 capital Return of Allotment of shares 3 Buy now
02 Oct 2024 capital Return of Allotment of shares 3 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 61 Buy now
03 Jul 2024 capital Return of Allotment of shares 3 Buy now
27 Feb 2024 accounts Annual Accounts 54 Buy now
14 Feb 2024 capital Return of Allotment of shares 3 Buy now
07 Dec 2023 capital Return of Allotment of shares 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 53 Buy now
23 Jun 2023 mortgage Registration of a charge 24 Buy now
26 May 2023 resolution Resolution 2 Buy now
26 May 2023 incorporation Memorandum Articles 41 Buy now
09 Jan 2023 officers Termination of appointment of director (Roderick John Sinclair) 1 Buy now
07 Oct 2022 accounts Annual Accounts 60 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 52 Buy now
06 Jun 2022 capital Second Filing Capital Allotment Shares 4 Buy now
30 May 2022 capital Return of Allotment of shares 4 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
18 Nov 2021 accounts Annual Accounts 58 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 52 Buy now
20 Jan 2021 capital Return of Allotment of shares 3 Buy now
18 Aug 2020 accounts Annual Accounts 55 Buy now
04 Aug 2020 resolution Resolution 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 51 Buy now
31 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
05 Dec 2019 mortgage Registration of a charge 31 Buy now
21 Nov 2019 officers Change of particulars for director (Mr Dewar Hynd Macleod) 2 Buy now
04 Sep 2019 resolution Resolution 41 Buy now
29 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2019 accounts Annual Accounts 46 Buy now
12 Aug 2019 mortgage Registration of a charge 29 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 50 Buy now
05 Jun 2019 officers Appointment of director (Mr Thomas Michael Grundy) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Stephen James Mcglennan) 1 Buy now
22 May 2019 capital Return of Allotment of shares 3 Buy now
24 Apr 2019 officers Termination of appointment of director (Kevin Brendan Taylor) 1 Buy now
10 Apr 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2018 accounts Annual Accounts 44 Buy now
26 Oct 2018 mortgage Registration of a charge 27 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 58 Buy now
21 Jun 2018 capital Return of Allotment of shares 3 Buy now
05 Jun 2018 officers Appointment of director (Mr Kevin Brendan Taylor) 2 Buy now
31 May 2018 officers Termination of appointment of director (Philip Hammond Rhys Gwyn) 1 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 capital Second Filing Capital Allotment Shares 11 Buy now
04 Oct 2017 mortgage Registration of a charge 6 Buy now
25 Sep 2017 capital Return of Allotment of shares 8 Buy now
06 Sep 2017 accounts Annual Accounts 46 Buy now
01 Sep 2017 mortgage Registration of a charge 18 Buy now
01 Sep 2017 mortgage Registration of a charge 38 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2017 capital Return of Allotment of shares 9 Buy now
23 Aug 2017 capital Return of Allotment of shares 8 Buy now
08 Aug 2017 capital Return of Allotment of shares 9 Buy now
01 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Jul 2017 capital Return of Allotment of shares 4 Buy now
07 Jul 2017 capital Return of Allotment of shares 4 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 51 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Hwfa Gwyn) 2 Buy now
07 Jan 2017 resolution Resolution 21 Buy now
06 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2016 accounts Annual Accounts 33 Buy now
08 Sep 2016 annual-return Annual Return 41 Buy now
10 Aug 2016 capital Return of Allotment of shares 8 Buy now
29 Jul 2016 capital Return of Allotment of shares 8 Buy now
01 Jul 2016 mortgage Registration of a charge 5 Buy now
29 Jun 2016 mortgage Registration of a charge 7 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2016 officers Appointment of director (Roderick John Sinclair) 2 Buy now
18 Jan 2016 capital Return of Allotment of shares 7 Buy now
18 Jan 2016 capital Return of Allotment of shares 7 Buy now
14 Oct 2015 capital Return of Allotment of shares 7 Buy now
14 Oct 2015 capital Return of Allotment of shares 6 Buy now
14 Oct 2015 capital Return of Allotment of shares 8 Buy now
14 Aug 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Aug 2015 capital Return of Allotment of shares 5 Buy now
07 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
14 Jul 2015 resolution Resolution 25 Buy now
09 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2015 annual-return Annual Return 24 Buy now
27 May 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 May 2015 resolution Resolution 2 Buy now
27 May 2015 resolution Resolution 24 Buy now
27 May 2015 resolution Resolution 1 Buy now
27 May 2015 resolution Resolution 1 Buy now
17 May 2015 accounts Annual Accounts 33 Buy now
12 Mar 2015 capital Return of Allotment of shares 5 Buy now
19 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2014 capital Return of Allotment of shares 5 Buy now
10 Oct 2014 capital Return of Allotment of shares 5 Buy now
02 Sep 2014 capital Return of Allotment of shares 5 Buy now
02 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now