Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
MR01 |
Registration of charge 016711140056, created on 19 September 2024
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18 Sep 2024 |
MR01 |
Registration of charge 016711140055, created on 12 September 2024
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29 Aug 2024 |
PSC02 |
Notification of Ldc (Dantc) Limited as a person with significant control on 9 May 2024
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29 Aug 2024 |
PSC05 |
Change of details for Dhl Distribution Holdings (Uk) Limited as a person with significant control on 9 May 2024
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29 Aug 2024 |
PSC02 |
Notification of Dhl Distribution Holdings (Uk) Limited as a person with significant control on 6 April 2016
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29 Aug 2024 |
PSC07 |
Cessation of Deutsche Post Ag as a person with significant control on 6 April 2016
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21 Aug 2024 |
MR01 |
Registration of charge 016711140053, created on 20 August 2024
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21 Aug 2024 |
MR01 |
Registration of charge 016711140054, created on 7 August 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Jul 2024 |
MR01 |
Registration of charge 016711140052, created on 15 July 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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22 Jun 2024 |
SH02 |
Consolidation of shares on 9 May 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Daniel Bruno Pedri as a director on 9 May 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: consolidation / change of company name 09/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
CERTNM |
Company name changed dhl air LIMITED\certificate issued on 30/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-09
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30 May 2024 |
TM01 |
Termination of appointment of Roy Hughes as a director on 9 May 2024
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18 Apr 2024 |
MR01 |
Registration of charge 016711140051, created on 18 April 2024
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25 Mar 2024 |
MR01 |
Registration of charge 016711140050, created on 22 March 2024
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16 Feb 2024 |
MR01 |
Registration of charge 016711140049, created on 15 February 2024
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27 Nov 2023 |
MR01 |
Registration of charge 016711140048, created on 24 November 2023
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