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

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AIR LINK GROUP LIMITED

Company number 05359254

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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)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	TM01	Termination of appointment of Steven James Smith as a director on 13 November 2023	View PDF Termination of appointment of Steven James Smith as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Hilde Elisabeth Horn Gilen as a director on 24 May 2023	View PDF Termination of appointment of Hilde Elisabeth Horn Gilen as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Nov 2022	PSC02	Notification of Strongpoint Asa as a person with significant control on 1 June 2022	View PDF Notification of Strongpoint Asa as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC07	Cessation of European Retail Engineering Limited as a person with significant control on 1 June 2022	View PDF Cessation of European Retail Engineering Limited as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Als Kingfisher Limited as a person with significant control on 1 June 2022	View PDF Cessation of Als Kingfisher Limited as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
11 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)
22 Jul 2022	TM01	Termination of appointment of Lee Higgins as a director on 31 May 2022	View PDF Termination of appointment of Lee Higgins as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Knut Olav Nyhus Olsen as a director on 31 May 2022	View PDF Appointment of Knut Olav Nyhus Olsen as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Hilde Elisabeth Horn Gilen as a director on 31 May 2022	View PDF Appointment of Hilde Elisabeth Horn Gilen as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Jacob Tveraabak as a director on 31 May 2022	View PDF Appointment of Jacob Tveraabak as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Paul Keith Fletcher as a director on 31 May 2022	View PDF Termination of appointment of Paul Keith Fletcher as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Martin Leslie Fletcher as a director on 31 May 2022	View PDF Termination of appointment of Martin Leslie Fletcher as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Philip James Barguss as a director on 31 May 2022	View PDF Termination of appointment of Philip James Barguss as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
12 Apr 2022	CH01	Director's details changed for Mr Philip James Barguss on 11 April 2022	View PDF Director's details changed for Mr Philip James Barguss on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 570	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 570 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 504	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 504 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 537	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 537 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 454	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 454 - link opens in a new window - 4 pages (4 pages)

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