AIRFINITY LIMITED

Company number 09502389

Date	Type	Description	View / Download
26 Sep 2024	MR04	Satisfaction of charge 095023890002 in full	(1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	(43 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(9 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages) Download iXBRL
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 29,919.81	(8 pages)
29 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(9 pages)
29 Mar 2023	PSC07	Cessation of Michael Alexander Carton as a person with significant control on 7 October 2022	(1 page)
29 Mar 2023	PSC04	Change of details for Mr Rasmus Bech Hansen as a person with significant control on 19 March 2023	(2 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 29,899.81	(8 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 29,899.80	(6 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
21 Sep 2022	MA	Memorandum and Articles of Association	(39 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages) Download iXBRL
08 Aug 2022	AP01	Appointment of Mr Edward Aston Wass as a director on 30 June 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Bevan Graeme Duncan as a director on 30 June 2022	(1 page)
06 Jun 2022	AP01	Appointment of Mr Ashok Vaman Bhat as a director on 1 January 2022	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	(9 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 28,619.53	(8 pages)
23 Nov 2021	AP01	Appointment of Mr Bevan Graeme Duncan as a director on 17 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Steven Robert Cordiner as a director on 17 November 2021	(1 page)
27 Oct 2021	AD02	Register inspection address has been changed from 2 Kingdom Street London W2 6BD England to 83 Baker Street London W1U 6AG	(1 page)
01 Sep 2021	AP01	Appointment of Mr Steven Robert Cordiner as a director on 29 July 2021	(2 pages)
01 Sep 2021	AP01	Appointment of Mr Jens Peter Neergaard as a director on 2 August 2021	(2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)