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AIRANGEL LIMITED

Company number 04948173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2023 TM01 Termination of appointment of Quoresh Goodall as a director on 16 June 2023
03 Jul 2023 TM01 Termination of appointment of Michael John Gardner as a director on 16 June 2023
03 Jul 2023 TM01 Termination of appointment of Ann Clarke as a director on 16 June 2023
03 Jul 2023 TM01 Termination of appointment of Christopher John Airey as a director on 16 June 2023
03 Jul 2023 TM02 Termination of appointment of Philip Ward as a secretary on 16 June 2023
27 Jun 2023 MR04 Satisfaction of charge 049481730007 in full
27 Jun 2023 MR04 Satisfaction of charge 049481730010 in full
20 Jun 2023 MR04 Satisfaction of charge 049481730011 in full
23 May 2023 MR04 Satisfaction of charge 049481730009 in full
17 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 MR01 Registration of charge 049481730011, created on 16 February 2023
13 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with updates
05 Dec 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 MR01 Registration of charge 049481730010, created on 25 April 2022
31 Mar 2022 AA Accounts for a small company made up to 31 December 2020
08 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with updates
09 Aug 2021 SH08 Change of share class name or designation
28 Jul 2021 MR04 Satisfaction of charge 049481730005 in full
28 Jul 2021 MR04 Satisfaction of charge 049481730006 in full
28 Jul 2021 MR04 Satisfaction of charge 049481730008 in full
28 Jul 2021 MR04 Satisfaction of charge 2 in full
24 Jun 2021 SH19 Statement of capital on 24 June 2021
  • GBP 304,840.24
24 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £813032.53 25/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2021 SH20 Statement by Directors
24 Jun 2021 CAP-SS Solvency Statement dated 24/05/21