AIR PARTNER LIMITED

Company number 00980675

Date	Type	Description	View / Download
22 Jun 2021	AA	Group of companies' accounts made up to 31 January 2021	(186 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days notice 15/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 31 January 2020	(170 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 635,626.01	(3 pages)
31 Mar 2020	TM01	Termination of appointment of Richard Trevor Relton Jackson as a director on 26 March 2020	(1 page)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 535,252.93	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 528,628.95	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 26/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	(162 pages)
01 Jul 2019	TM01	Termination of appointment of Shaun Michael Smith as a director on 26 June 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Paul Bernard Dollman as a director on 1 May 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Edmond William Warner as a director on 1 April 2019	(2 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 522,909.43	(4 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 14/11/2018	(4 pages)
18 Dec 2018	AUD	Auditor's resignation	(2 pages)
10 Dec 2018	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to C/O Link Market Services Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption) was registered on 08/01/2019	(4 pages)
13 Nov 2018	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 6 November 2018	(1 page)
13 Nov 2018	AP03	Appointment of Judith Banks as a secretary on 6 November 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 10 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Peter Bryce Saunders as a director on 28 August 2018	(1 page)