SWISSPORT HOLDINGS LIMITED

Company number 03111971

Date	Type	Description	View / Download
24 Dec 2020	TM01	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020	(1 page)
21 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 23 May 2018	(4 pages)
29 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
06 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
13 May 2019	AP01	Appointment of Jason Christopher Holt as a director on 1 April 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Luzius Wirth as a director on 1 April 2019	(1 page)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 21/07/2020	(4 pages)
24 May 2018	PSC05	Change of details for Servisair Group Limited as a person with significant control on 11 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Benjamin Joseph Holme Kay as a director on 24 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Joseph Michael Stewart as a director on 23 January 2018	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
01 Jun 2017	AP01	Appointment of Luzius Wirth as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 1 June 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 11,194,458	(5 pages)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2015	AD01	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015	(1 page)