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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)
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 MR04 Satisfaction of charge 110679810001 in full
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • USD 38,350
11 Dec 2020 MR01 Registration of charge 110679810001, created on 9 December 2020
11 Sep 2020 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 July 2020
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
26 Nov 2018 PSC04 Change of details for Mr. Antonio Jose Mugica Rivero as a person with significant control on 26 April 2018
26 Nov 2018 PSC01 Notification of Antonio Jose Mugica Rivero as a person with significant control on 21 February 2018
26 Nov 2018 PSC02 Notification of Sgo Corporation Limited as a person with significant control on 30 May 2018
26 Nov 2018 PSC07 Cessation of Sophie Rebecca Power as a person with significant control on 26 April 2018
26 Nov 2018 PSC07 Cessation of Matthew Stanley Johnson as a person with significant control on 21 February 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • USD 34,425
21 Nov 2018 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
21 Nov 2018 AP01 Appointment of Mr. Antonio Jose Mugica Rivero as a director on 1 October 2018
21 Nov 2018 AP01 Appointment of Mr. Marco Hendrik Cornelis Ottolini as a director on 1 October 2018
21 Nov 2018 AP01 Appointment of Mr. Matthew Stanley Johnson as a director on 1 October 2018
21 Nov 2018 TM02 Termination of appointment of David Charles Melville as a secretary on 1 October 2018
21 Nov 2018 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
29 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2018 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 31 July 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • USD 31,275.000