THE AIRLINE SEAT COMPANY LIMITED

Company number 03030025

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• Filing history

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Date	Type	Description	View / Download
24 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
05 Aug 2021	AA	Full accounts made up to 31 October 2020	(27 pages)
06 May 2021	TM01	Termination of appointment of Annick Guerard as a director on 12 February 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
28 Jul 2020	AA	Full accounts made up to 31 October 2019	(25 pages)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
02 Aug 2019	MR01	Registration of charge 030300250010, created on 24 July 2019	(23 pages)
03 Jul 2019	AA	Full accounts made up to 31 October 2018	(24 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
24 Jul 2018	MR04	Satisfaction of charge 9 in full	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 October 2017	(24 pages)
26 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
09 Mar 2018	CH01	Director's details changed for Tim Andrew Jeans on 5 March 2018	(2 pages)
05 Mar 2018	AD01	Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP to 10 Part First Floor Eastbourne Terrace London W2 6LG on 5 March 2018	(1 page)
04 Dec 2017	AP01	Appointment of Chris Hedley as a director on 11 October 2017	(3 pages)
04 Dec 2017	AP01	Appointment of Joseph Adamo as a director on 11 October 2017	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
24 Feb 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 2,123,450	(4 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Dec 2016	SH20	Statement by Directors	(1 page)
05 Dec 2016	SH19	Statement of capital on 5 December 2016 GBP 123,450.00	(3 pages)
05 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	(1 page)
05 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2016	AA	Full accounts made up to 31 October 2015	(19 pages)