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SWISSPORT GB LIMITED

Company number 00509585

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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)
22 Dec 2020 MR04 Satisfaction of charge 005095850013 in full
22 Dec 2020 MR04 Satisfaction of charge 005095850012 in full
28 Sep 2020 MR04 Satisfaction of charge 005095850011 in full
28 Sep 2020 MR04 Satisfaction of charge 005095850010 in full
02 Sep 2020 MR01 Registration of charge 005095850013, created on 31 August 2020
14 Aug 2020 TM01 Termination of appointment of Jason Christopher Holt as a director on 29 June 2020
14 Aug 2020 AP01 Appointment of Liam James Mcelroy as a director on 29 June 2020
14 Aug 2020 TM01 Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
27 Dec 2019 TM01 Termination of appointment of Darren Harding as a director on 30 August 2019
21 Nov 2019 AP01 Appointment of Nadia Kaddouri as a director on 1 August 2019
11 Nov 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 MR01 Registration of charge 005095850012, created on 14 August 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
08 May 2019 AP01 Appointment of Jason Christopher Holt as a director on 1 April 2019
08 May 2019 TM01 Termination of appointment of Luzius Wirth as a director on 1 April 2019
19 Jun 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
24 May 2018 PSC05 Change of details for Servisair Group Limited as a person with significant control on 11 January 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 27,010,100
04 Jan 2018 AP01 Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017
04 Jan 2018 TM01 Termination of appointment of Christian Goeseke as a director on 23 September 2017
08 Sep 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 MR01 Registration of charge 005095850011, created on 11 August 2017