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AIRCASH INT LIMITED

Company number 13542412

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	TM01	Termination of appointment of Matteo Dessi as a director on 11 July 2024	View PDF Termination of appointment of Matteo Dessi as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2024	CH01	Director's details changed for Mr Matteo Dessi on 6 March 2024	View PDF Director's details changed for Mr Matteo Dessi on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 35 Ballards Lane London N3 1XW on 6 March 2024	View PDF Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 35 Ballards Lane London N3 1XW on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC04	Change of details for Jakov Pinjuh as a person with significant control on 6 March 2024	View PDF Change of details for Jakov Pinjuh as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Hrvoje Ćosić as a person with significant control on 6 March 2024	View PDF Change of details for Hrvoje Ćosić as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Hrvoje Ćosić on 6 March 2024	View PDF Director's details changed for Hrvoje Ćosić on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Hrvoje Ćosić on 15 December 2023	View PDF Director's details changed for Hrvoje Ćosić on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 161-165 Farringdon Road London EC1R 3AL on 15 December 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW England to 161-165 Farringdon Road London EC1R 3AL on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CH01	Director's details changed for Mr Matteo Dessi on 15 December 2023	View PDF Director's details changed for Mr Matteo Dessi on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Jakov Pinjuh as a person with significant control on 15 December 2023	View PDF Change of details for Jakov Pinjuh as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Hrvoje Ćosić as a person with significant control on 15 December 2023	View PDF Change of details for Hrvoje Ćosić as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 35 Ballards Lane London N3 1XW on 31 October 2023	View PDF Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 35 Ballards Lane London N3 1XW on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CH01	Director's details changed for Mr Matteo Dessi on 18 October 2023	View PDF Director's details changed for Mr Matteo Dessi on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2023	CH01	Director's details changed for Mr Matteo Dessi on 14 January 2023	View PDF Director's details changed for Mr Matteo Dessi on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 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 - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Sep 2021	AP01	Appointment of Mr Matteo Dessi as a director on 14 September 2021	View PDF Appointment of Mr Matteo Dessi as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AD01	Registered office address changed from 161-165 Farrington Road London EC1R 3AL England to 161-165 Farringdon Road London EC1R 3AL on 7 August 2021	View PDF Registered office address changed from 161-165 Farrington Road London EC1R 3AL England to 161-165 Farringdon Road London EC1R 3AL on 7 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-02 GBP 100 - link opens in a new window - 18 pages (18 pages)

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AIRCASH INT LIMITED

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