- Company Overview for AIRSCAPE HOLDINGS LIMITED (11067981)
- Filing history for AIRSCAPE HOLDINGS LIMITED (11067981)
- People for AIRSCAPE HOLDINGS LIMITED (11067981)
- Charges for AIRSCAPE HOLDINGS LIMITED (11067981)
- Registers for AIRSCAPE HOLDINGS LIMITED (11067981)
- More for AIRSCAPE HOLDINGS LIMITED (11067981)
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) |
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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
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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
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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
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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
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