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AIRSWIFT HOLDINGS LIMITED

Company number 09913704

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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)
04 Feb 2016	AP01	Appointment of Joshua Charles Cascade as a director on 19 January 2016	View PDF Appointment of Joshua Charles Cascade as a director on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP01	Appointment of Rodney Nelson as a director on 19 January 2016	View PDF Appointment of Rodney Nelson as a director on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	TM01	Termination of appointment of Duncan Alasdair Gregson as a director on 19 January 2016	View PDF Termination of appointment of Duncan Alasdair Gregson as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 54 pages (54 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	SH02	Sub-division of shares on 18 January 2016	View PDF Sub-division of shares on 18 January 2016 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 998.0	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 998.0 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/01/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/01/2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	MR01	Registration of charge 099137040003, created on 20 January 2016	View PDF Registration of charge 099137040003, created on 20 January 2016 - link opens in a new window - 60 pages (60 pages)
28 Jan 2016	MR01	Registration of charge 099137040004, created on 20 January 2016	View PDF Registration of charge 099137040004, created on 20 January 2016 - link opens in a new window - 111 pages (111 pages)
28 Jan 2016	MR01	Registration of charge 099137040005, created on 20 January 2016	View PDF Registration of charge 099137040005, created on 20 January 2016 - link opens in a new window - 71 pages (71 pages)
26 Jan 2016	MR01	Registration of charge 099137040001, created on 20 January 2016	View PDF Registration of charge 099137040001, created on 20 January 2016 - link opens in a new window - 67 pages (67 pages)
26 Jan 2016	MR01	Registration of charge 099137040002, created on 20 January 2016	View PDF Registration of charge 099137040002, created on 20 January 2016 - link opens in a new window - 112 pages (112 pages)
19 Jan 2016	CERTNM	Company name changed air energi newco ii LIMITED\certificate issued on 19/01/16 RES15 ‐ Change company name resolution on 2016-01-19	View PDF Company name changed air energi newco ii LIMITED\certificate issued on 19/01/16 RES15 ‐ Change company name resolution on 2016-01-19 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 16 pages (16 pages)

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