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AIRSCAPE HOLDINGS LIMITED

Company number 11067981

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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)
22 Aug 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	TM01	Termination of appointment of Jorge Miguel Vasquez as a director on 1 January 2024	View PDF Termination of appointment of Jorge Miguel Vasquez as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CERTNM	Company name changed airlabs holdings LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14	View PDF Company name changed airlabs holdings LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	PSC07	Cessation of Sgo Corporation Limited as a person with significant control on 1 January 2019	View PDF Cessation of Sgo Corporation Limited as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP03	Appointment of Mr Dean Norman as a secretary on 1 September 2022	View PDF Appointment of Mr Dean Norman as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	TM01	Termination of appointment of Marc Hendrik Cornelis Ottolini as a director on 6 April 2022	View PDF Termination of appointment of Marc Hendrik Cornelis Ottolini as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Paul Babic Vovk as a director on 6 April 2022	View PDF Termination of appointment of Paul Babic Vovk as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Jorge Miguel Vasquez as a director on 6 April 2022	View PDF Appointment of Jorge Miguel Vasquez as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Jul 2021	AP01	Appointment of Mr Paul Babic Vovk as a director on 15 June 2021	View PDF Appointment of Mr Paul Babic Vovk as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of David Charles Melville as a director on 15 June 2021	View PDF Termination of appointment of David Charles Melville as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)

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AIRSCAPE HOLDINGS LIMITED

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