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AIRHOP HOLDINGS LIMITED

Company number 11454710

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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)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	View PDF Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC01	Notification of Darren Roy Hedges as a person with significant control on 6 February 2019	View PDF Notification of Darren Roy Hedges as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 5 Patchway Trading Estate, Britannia Road Patchway Bristol BS34 5TA on 9 July 2019	View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 5 Patchway Trading Estate, Britannia Road Patchway Bristol BS34 5TA on 9 July 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC04	Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 6 February 2019	View PDF Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CH01	Director's details changed for Mr Christopher Campbell on 27 March 2019	View PDF Director's details changed for Mr Christopher Campbell on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Feb 2019	AP01	Appointment of Mr Myles Halley as a director on 6 February 2019	View PDF Appointment of Mr Myles Halley as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	MR01	Registration of charge 114547100001, created on 6 February 2019	View PDF Registration of charge 114547100001, created on 6 February 2019 - link opens in a new window - 38 pages (38 pages)
12 Feb 2019	AP03	Appointment of Ms Susanna Kim Ratcliffe as a secretary on 6 February 2019	View PDF Appointment of Ms Susanna Kim Ratcliffe as a secretary on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Darren Roy Hedges as a director on 6 February 2019	View PDF Appointment of Mr Darren Roy Hedges as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 7	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 7 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	PSC01	Notification of Susanna Kim Ratcliffe as a person with significant control on 6 February 2019	View PDF Notification of Susanna Kim Ratcliffe as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 6 February 2019	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	View PDF Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 9 July 2018	View PDF Notification of Gold Round Limited as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-09 GBP 1	View PDF Incorporation Statement of capital on 2018-07-09 GBP 1 - link opens in a new window - 45 pages (45 pages)

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