AIRWAIR LIMITED

Company number 02223631

Date	Type	Description	View / Download
20 Jul 2020	MA	Memorandum and Articles of Association	(8 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
29 Jun 2020	CH01	Director's details changed for Mr Jon William Mortimore on 16 January 2020	(2 pages)
01 Jun 2020	MR01	Registration of charge 022236310004, created on 29 May 2020	(63 pages)
17 Jan 2020	PSC05	Change of details for Dr Martens Airwair Group Limited as a person with significant control on 15 January 2020	(2 pages)
17 Jan 2020	AD01	Registered office address changed from Cobbs Lane Wollaston Nr Wellingborough Northamptonshire NN29 7SW to Cobbs Lane Wollaston Northamptonshire NN29 7SW on 17 January 2020	(1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
11 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
04 Jul 2019	CH01	Director's details changed for Mr Jon William Mortimore on 1 November 2017	(2 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
05 Sep 2018	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018	(1 page)
05 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
23 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
14 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
27 Oct 2017	AP01	Appointment of Ms Emily Clare Reichwald as a director on 11 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Stephen Matthew Murray as a director on 30 September 2017	(1 page)
24 Jul 2017	PSC02	Notification of Dr Martens Airwair Group Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
03 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 25,443	(6 pages)
25 Jul 2016	AP01	Appointment of Mr Jon William Mortimore as a director on 1 July 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 25,443	(4 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
02 Oct 2015	TM01	Termination of appointment of Henrik Holmark as a director on 30 September 2015	(1 page)