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IAIR AWARDS LIMITED

Company number 09482744

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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)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC01	Notification of Mariagabriella Capozzi as a person with significant control on 17 July 2017	View PDF Notification of Mariagabriella Capozzi as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC01	Notification of Gergana Atanasova Ivanova as a person with significant control on 17 July 2017	View PDF Notification of Gergana Atanasova Ivanova as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of Caroline Luciana Yvonne Hulme as a person with significant control on 17 July 2017	View PDF Cessation of Caroline Luciana Yvonne Hulme as a person with significant control on 17 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mrs Mariagabriella Capozzi as a director on 17 July 2017	View PDF Appointment of Mrs Mariagabriella Capozzi as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM01	Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 10 July 2017	View PDF Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mrs Gergana Atanasova Ivanova as a director on 7 July 2017	View PDF Appointment of Mrs Gergana Atanasova Ivanova as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director appointed 07/07/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director appointed 07/07/2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of Simone Stasi as a director on 14 April 2017	View PDF Termination of appointment of Simone Stasi as a director on 14 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD01	Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG England to Norvin House, 45/55 Commercial Street London E1 6BD on 3 April 2017	View PDF Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG England to Norvin House, 45/55 Commercial Street London E1 6BD on 3 April 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2016	AP01	Appointment of Mr Simone Stasi as a director on 1 November 2016	View PDF Appointment of Mr Simone Stasi as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AD01	Registered office address changed from Suite 28 Drew House Wharf Street London SE8 3GG England to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015	View PDF Registered office address changed from Suite 28 Drew House Wharf Street London SE8 3GG England to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AD01	Registered office address changed from 22B King Street Saffron Walden CB10 1ES United Kingdom to Suite 28 Drew House Wharf Street London SE8 3GG on 25 November 2015	View PDF Registered office address changed from 22B King Street Saffron Walden CB10 1ES United Kingdom to Suite 28 Drew House Wharf Street London SE8 3GG on 25 November 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP01	Appointment of Mr Guido Giommi as a director on 15 March 2015	View PDF Appointment of Mr Guido Giommi as a director on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AP01	Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 23 March 2015	View PDF Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	TM01	Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015	View PDF Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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