AIRMIC LIMITED

Company number 01345758

Date	Type	Description	View / Download
05 Jan 2022	TM01	Termination of appointment of Colin Andrew Barker as a director on 4 January 2022	(1 page)
17 Sep 2021	AP01	Appointment of Ms Angela Suzanne Iannetta as a director on 1 September 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Mr Jordane Aude Terrasse as a director on 1 September 2021	(2 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
14 Jul 2021	AD04	Register(s) moved to registered office address Marlow House 1a Lloyd's Avenue London EC3N 3AA	(1 page)
14 Jul 2021	AD02	Register inspection address has been changed from C/O C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to Marlow House Lloyd's Avenue London EC3N 3AA	(1 page)
02 Jul 2021	AP01	Appointment of Mrs Amanda Jane Craib as a director on 28 June 2021	(2 pages)
30 Jun 2021	CH01	Director's details changed for Ms Tracey Heather Skinner on 4 May 2021	(2 pages)
15 Jun 2021	CH01	Director's details changed for Mr John Michael Ludlow on 15 June 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Timothy Murray as a director on 15 April 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr Richard Phillip Hoult as a director on 13 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Ms Alison Jane Quinlivan as a director on 13 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Mr Glenn Ford Ellis as a director on 13 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Ms Julia Helen May Graham as a director on 13 April 2021	(2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
01 Mar 2021	TM01	Termination of appointment of Emily Jenner as a director on 26 February 2021	(1 page)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Nov 2020	MA	Memorandum and Articles of Association	(37 pages)
02 Nov 2020	TM01	Termination of appointment of Lesley Andrea Harding as a director on 31 October 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Aileen Lowe as a director on 10 August 2020	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
15 Jul 2020	TM01	Termination of appointment of Clive Graeme Clarke as a director on 15 July 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of Kathryn Elizabeth Wallin as a director on 8 April 2020	(1 page)

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