GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED

Company number 14270126

Date	Type	Description	View / Download
20 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	(86 pages)
20 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2024	TM01	Termination of appointment of Martyn Christopher Cryer as a director on 29 July 2024	(1 page)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	(4 pages)
15 May 2024	AP01	Appointment of Mr John James Herbert Halsall as a director on 15 May 2024	(2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 1,200	(3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Name of the company changed to global airline catering & retail invest LIMITED 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	(16 pages)
08 Nov 2023	MR01	Registration of charge 142701260001, created on 31 October 2023	(23 pages)
01 Nov 2023	CERTNM	Company name changed aurelius iv uk acquico four LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	(3 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,100	(3 pages)
24 Oct 2023	AP01	Appointment of Mrs Doreen Alldread as a director on 24 October 2023	(2 pages)
12 Oct 2023	PSC02	Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 12 October 2023	(2 pages)
12 Oct 2023	PSC07	Cessation of Aurelius Iv Uk Acquico Three Limited as a person with significant control on 12 October 2023	(1 page)
12 Oct 2023	AP01	Appointment of Mr Janno Groene as a director on 12 October 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Mr Rene Alexander Herzog as a director on 12 October 2023	(2 pages)
17 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
17 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
24 Apr 2023	PSC07	Cessation of Aur Gp Holdco (Uk) Limited as a person with significant control on 24 April 2023	(1 page)
24 Apr 2023	PSC02	Notification of Aurelius Iv Uk Acquico Three Limited as a person with significant control on 24 April 2023	(2 pages)
28 Feb 2023	PSC07	Cessation of Aurelius Iv Uk Acquico Three Limited as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	PSC02	Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 28 February 2023	(2 pages)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-02 GBP 1,000	(26 pages)