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AIR GLOBAL HOLDINGS LIMITED

Company number 10112551

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2017	PSC01	Notification of David Groom as a person with significant control on 24 August 2017	View PDF Notification of David Groom as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 30 August 2017	View PDF Withdrawal of a person with significant control statement on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AD01	Registered office address changed from C/O Freeths Llp One Vine Street London W1J 0AH United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 18 August 2017	View PDF Registered office address changed from C/O Freeths Llp One Vine Street London W1J 0AH United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 18 August 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	AP01	Appointment of Teresa Haigh as a director on 16 November 2016	View PDF Appointment of Teresa Haigh as a director on 16 November 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AP01	Appointment of Robert Foster as a director on 16 November 2016	View PDF Appointment of Robert Foster as a director on 16 November 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 60	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 60 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-08 GBP .6	View PDF Incorporation Statement of capital on 2016-04-08 GBP .6 - link opens in a new window - 19 pages (19 pages)

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