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MOUNTFITCHET GROUP LIMITED

Company number 14301223

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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)
01 Nov 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 44 pages (44 pages)
29 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	CERTNM	Company name changed airlift topco LIMITED\certificate issued on 03/01/24 RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed airlift topco LIMITED\certificate issued on 03/01/24 RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 227 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 227 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 44 pages (44 pages)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
30 Jun 2023	CH01	Director's details changed for Mr Justin Christopher Bowman on 5 June 2023	View PDF Director's details changed for Mr Justin Christopher Bowman on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Stewart Pitt on 22 May 2023	View PDF Director's details changed for Mr Stewart Pitt on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC01	Notification of Christopher Denis Stephen Leach as a person with significant control on 23 September 2022	View PDF Notification of Christopher Denis Stephen Leach as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 107,085	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 107,085 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AP01	Appointment of Mr Christopher Denis Stephen Leach as a director on 23 September 2022	View PDF Appointment of Mr Christopher Denis Stephen Leach as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Mark Henry Storey as a director on 23 September 2022	View PDF Appointment of Mr Mark Henry Storey as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr James Jonathan Leach as a director on 23 September 2022	View PDF Appointment of Mr James Jonathan Leach as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Richard John Carrick as a director on 23 September 2022	View PDF Appointment of Mr Richard John Carrick as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Omar Saeed as a director on 23 September 2022	View PDF Termination of appointment of Omar Saeed as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Christopher Denis Stephen Leach as a person with significant control on 23 September 2022	View PDF Cessation of Christopher Denis Stephen Leach as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 January 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 GBP 1	View PDF Incorporation Statement of capital on 2022-08-17 GBP 1 - link opens in a new window - 57 pages (57 pages)

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MOUNTFITCHET GROUP LIMITED

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