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AIR CHARTER TRAVEL HOLDINGS LIMITED

Company number 12031129

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AP01	Appointment of John Creasey as a director on 18 October 2024	View PDF Appointment of John Creasey as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Michael Hutton as a director on 18 October 2024	View PDF Appointment of Michael Hutton as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Paul Mutton as a director on 18 October 2024	View PDF Appointment of Paul Mutton as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Stephen Raymond Williams as a person with significant control on 18 October 2024	View PDF Cessation of Stephen Raymond Williams as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC02	Notification of Air Charter Travel Trustee Limited as a person with significant control on 18 October 2024	View PDF Notification of Air Charter Travel Trustee Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 21 May 2022	View PDF Second filing of Confirmation Statement dated 21 May 2022 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 May 2022	RP04CS01	Second filing of Confirmation Statement dated 21 May 2022	View PDF Second filing of Confirmation Statement dated 21 May 2022 - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 31/05/22 and again on the 06/07/2023	View PDF Confirmation statement made on 21 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 31/05/22 and again on the 06/07/2023 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 May 2021	RP04CS01	Second filing of Confirmation Statement dated 3 June 2020	View PDF Second filing of Confirmation Statement dated 3 June 2020 - link opens in a new window - 6 pages (6 pages)
25 May 2021	RP04PSC07	Second filing for the cessation of Malcolm Grumbridge as a person with significant control	View PDF Second filing for the cessation of Malcolm Grumbridge as a person with significant control - link opens in a new window - 6 pages (6 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	PSC04	Change of details for Mr Stephen Raymond Williams as a person with significant control on 31 March 2021	View PDF Change of details for Mr Stephen Raymond Williams as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 253	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 253 - link opens in a new window - 4 pages (4 pages)
14 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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AIR CHARTER TRAVEL HOLDINGS LIMITED

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