AIR ENERGI GROUP HOLDINGS LIMITED

Company number 08166518

Date	Type	Description	View / Download
05 Mar 2015	TM01	Termination of appointment of Zoe Clements as a director on 2 March 2015	(1 page)
23 Sep 2014	AP01	Appointment of Mr Steven John Phillips as a director on 19 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Nicholas Paul Westwood Marsh as a director on 19 September 2014	(1 page)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
03 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 202,947	(14 pages)
03 Sep 2014	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 202,947	(15 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 205,947.00	(6 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2013	CERTNM	Company name changed oxygen holdco LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-19	(2 pages)
26 Apr 2013	CONNOT	Change of name notice	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 3 April 2013	(1 page)
03 Apr 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 228,740.20	(8 pages)
23 Jan 2013	AP01	Appointment of Neil Bruce as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Ian Michael Wheaton as a director	(3 pages)
20 Nov 2012	AP01	Appointment of Mr Ian Michael Langley as a director	(3 pages)
20 Nov 2012	AP01	Appointment of Mr Ken Mcpherson as a director	(3 pages)
20 Nov 2012	AP01	Appointment of Duncan Alasdair Gregson as a director	(3 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 215,980	(10 pages)
25 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 05/10/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)