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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)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 Mar 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Malcolm Christopher Grumbridge as a director on 3 March 2021	View PDF Termination of appointment of Malcolm Christopher Grumbridge as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Malcolm Christopher Grumbridge as a person with significant control on 3 March 2021 ANNOTATION Clarification a second filed PSC07 was registered on 25/05/2021	View PDF Cessation of Malcolm Christopher Grumbridge as a person with significant control on 3 March 2021 ANNOTATION Clarification a second filed PSC07 was registered on 25/05/2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021	View PDF Confirmation statement made on 3 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021 - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 506.00	View PDF Statement of capital following an allotment of shares on 9 July 2019 GBP 506.00 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 09/07/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 09/07/2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 2	View PDF Incorporation Statement of capital on 2019-06-04 GBP 2 - link opens in a new window - 37 pages (37 pages)

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