AIRHOP HOLDINGS LIMITED

Company number 11454710

Date	Type	Description	View / Download
10 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2020	MA	Memorandum and Articles of Association	(38 pages)
10 Nov 2020	SH08	Change of share class name or designation	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Darren Roy Hedges as a director on 16 October 2020	(1 page)
28 Oct 2020	PSC07	Cessation of Susanna Kim Ratcliffe as a person with significant control on 16 October 2020	(1 page)
28 Oct 2020	PSC07	Cessation of Darren Roy Hedges as a person with significant control on 16 October 2020	(1 page)
28 Oct 2020	PSC07	Cessation of Gold Round Limited as a person with significant control on 16 October 2020	(1 page)
28 Oct 2020	PSC02	Notification of Parc Invest As as a person with significant control on 16 October 2020	(2 pages)
28 Oct 2020	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 16 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Myles Halley as a director on 16 October 2020	(1 page)
28 Oct 2020	TM02	Termination of appointment of Susanna Kim Ratcliffe as a secretary on 16 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Gold Round Limited as a director on 16 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 16 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Tim Mcclure as a director on 16 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Christopher Campbell as a director on 16 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Dag Eliasson Melhus as a director on 16 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Mr Petter Ivar Haagaas as a director on 16 October 2020	(2 pages)
28 Oct 2020	MR04	Satisfaction of charge 114547100001 in full	(1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(3 pages)
27 Sep 2019	CH03	Secretary's details changed for Ms Susanna Kim Ratcliffe on 9 August 2019	(1 page)
27 Sep 2019	PSC04	Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 9 August 2019	(2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Christopher Campbell on 9 August 2019	(2 pages)
22 Aug 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)