AIR PARTNER GROUP LIMITED filing history - Find and update company information

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AIR PARTNER GROUP LIMITED

Company number 03685545

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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)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Sep 2023	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 - 2 pages (2 pages)
20 Sep 2023	MR01	Registration of charge 036855450001, created on 20 September 2023	View PDF Registration of charge 036855450001, created on 20 September 2023 - link opens in a new window - 67 pages (67 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022	AP01	Appointment of Paul Edward Rollason as a director on 1 August 2022	View PDF Appointment of Paul Edward Rollason as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022	View PDF Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	TM01	Termination of appointment of Antony John Whitty as a director on 7 September 2021	View PDF Termination of appointment of Antony John Whitty as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Kevin Macnaughton as a director on 7 September 2021	View PDF Appointment of Mr Kevin Macnaughton as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Mark Andrew Briffa on 24 June 2021	View PDF Director's details changed for Mr Mark Andrew Briffa on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	TM01	Termination of appointment of Ilze Williamson as a director on 10 February 2020	View PDF Termination of appointment of Ilze Williamson as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
05 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CH01	Director's details changed for Mr Antony John Whitty on 5 February 2019	View PDF Director's details changed for Mr Antony John Whitty on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 30 January 2019	View PDF Appointment of Ms Joanne Elizabeth Estell as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Mark Andrew Briffa as a director on 30 January 2019	View PDF Appointment of Mr Mark Andrew Briffa as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)

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