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AIRSWIFT GLOBAL LIMITED

Company number 13357471

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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)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
21 Jul 2021	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Odd-Arne Kleveland as a director on 17 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/05/2022	View PDF Appointment of Mr Odd-Arne Kleveland as a director on 17 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/05/2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Mr Matthew Harrison as a director on 16 June 2021	View PDF Appointment of Mr Matthew Harrison as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Bard Brath Ingerø as a director on 17 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/05/2022	View PDF Appointment of Mr Bard Brath Ingerø as a director on 17 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/05/2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Mr Alexander Edward Carles as a director on 16 June 2021	View PDF Appointment of Mr Alexander Edward Carles as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Ian Michael Langley as a director on 16 June 2021	View PDF Appointment of Mr Ian Michael Langley as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Janette Marx as a director on 16 June 2021	View PDF Appointment of Janette Marx as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 434.164 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 434.164 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022 - link opens in a new window - 6 pages (6 pages)
18 Jun 2021	MR01	Registration of charge 133574710001, created on 17 June 2021	View PDF Registration of charge 133574710001, created on 17 June 2021 - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	SH02	Sub-division of shares on 17 May 2021	View PDF Sub-division of shares on 17 May 2021 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 17/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 17 May 2021	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC02	Notification of Swift Worldwide Resources Holdco Limited as a person with significant control on 17 May 2021	View PDF Notification of Swift Worldwide Resources Holdco Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC02	Notification of Air Energi Newco Limited as a person with significant control on 17 May 2021	View PDF Notification of Air Energi Newco Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Ryan Dowd as a director on 17 May 2021	View PDF Appointment of Mr Ryan Dowd as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Bibi Rahima Ally as a director on 17 May 2021	View PDF Termination of appointment of Bibi Rahima Ally as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 20 pages (20 pages)

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AIRSWIFT GLOBAL LIMITED

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