AIR HOLDCO LIMITED

Company number 12416153

Date	Type	Description	View / Download
07 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2022	MR04	Satisfaction of charge 124161530002 in full	(1 page)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 1,050	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
14 Oct 2021	CH01	Director's details changed for Mr Thomas Malcolm Moss on 14 October 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Andrew Richard Upton as a director on 16 August 2021	(1 page)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages) Download iXBRL
11 Jun 2021	AP01	Appointment of Mr Philip Richard Weston as a director on 10 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr Jonathan Richard Wilson as a director on 10 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr Andrew Richard Upton as a director on 10 June 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Edward Ransome as a director on 10 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of David Thomas Butler as a director on 10 June 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(5 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 1,040 ANNOTATION Replacement SH01 was replaced on 09/12/2021 as it was not properly delivered.	(3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 1,010	(3 pages)
29 Jul 2020	AP01	Appointment of Mr Edward Ransome as a director on 28 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 28 July 2020	(1 page)
30 Apr 2020	MA	Memorandum and Articles of Association	(41 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 900.00	(4 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2020	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ on 17 March 2020	(1 page)
16 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Terence Dingley as a director on 12 March 2020	(2 pages)