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AIRHOP GERMANY HOLDINGS LIMITED

Company number 11767801

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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)
01 Jul 2021	SH19	Statement of capital on 1 July 2021 GBP 1.01	View PDF Statement of capital on 1 July 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CAP-SS	Solvency Statement dated 24/06/21	View PDF Solvency Statement dated 24/06/21 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, credit sum to distributable reserves 24/06/2021	View PDF Resolutions RES13 ‐ Cancel share premium account, credit sum to distributable reserves 24/06/2021 - link opens in a new window - 6 pages (6 pages)
20 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2019 GBP 1.01	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2019 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CH02	Director's details changed for Airhop Germany Limited on 9 July 2019	View PDF Director's details changed for Airhop Germany Limited on 9 July 2019 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC05	Change of details for Clariscus Limited as a person with significant control on 22 February 2019	View PDF Change of details for Clariscus Limited as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MR04	Satisfaction of charge 117678010001 in full	View PDF Satisfaction of charge 117678010001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
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)
25 Mar 2019	PSC02	Notification of Gold Round Limited as a person with significant control on 6 February 2019	View PDF Notification of Gold Round Limited as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC02	Notification of Clariscus Limited as a person with significant control on 6 February 2019	View PDF Notification of Clariscus Limited as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC07	Cessation of Airhop Ltd as a person with significant control on 6 February 2019	View PDF Cessation of Airhop Ltd as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CH02	Director's details changed for Clariscus Limited on 1 March 2019	View PDF Director's details changed for Clariscus Limited on 1 March 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP02	Appointment of Clariscus Limited as a director on 6 February 2019	View PDF Appointment of Clariscus Limited as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP04	Appointment of Rjp Secretaries Limited as a secretary on 6 February 2019	View PDF Appointment of Rjp Secretaries Limited as a secretary on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP02	Appointment of Gold Round Limited as a director on 6 February 2019	View PDF Appointment of Gold Round Limited as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	MR01	Registration of charge 117678010001, created on 6 February 2019	View PDF Registration of charge 117678010001, created on 6 February 2019 - link opens in a new window - 37 pages (37 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 1.01 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 1.01 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 1	View PDF Incorporation Statement of capital on 2019-01-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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AIRHOP GERMANY HOLDINGS LIMITED

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