AIR GLOBAL HOLDINGS LIMITED

Company number 10112551

Date	Type	Description	View / Download
05 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
16 Dec 2020	PSC04	Change of details for Mr Robert Foster as a person with significant control on 16 December 2020	(2 pages)
03 Sep 2020	MR01	Registration of charge 101125510001, created on 25 August 2020	(37 pages)
11 Jun 2020	TM01	Termination of appointment of Adam Burton as a director on 11 May 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
13 Mar 2020	AP01	Appointment of Mr Matthew Felix Williamson as a director on 20 August 2019	(2 pages)
08 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
19 Dec 2019	PSC07	Cessation of David John Groom as a person with significant control on 1 February 2018	(1 page)
28 May 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Apr 2019	PSC01	Notification of Robert Foster as a person with significant control on 8 April 2016	(2 pages)
05 Apr 2019	PSC07	Cessation of Robert Charles Berridge as a person with significant control on 2 April 2019	(1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 117.83	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Adam Burton as a director on 2 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Robert Charles Berridge as a director on 13 March 2019	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
11 Apr 2018	PSC02	Notification of Jim Nominees Limited as a person with significant control on 8 February 2017	(2 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 111.93	(3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
06 Oct 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
22 Sep 2017	PSC01	Notification of Robert Charles Berridge as a person with significant control on 8 April 2016	(2 pages)

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