AIR ENERGI GROUP HOLDINGS LIMITED filing history - Find and update company information

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AIR ENERGI GROUP HOLDINGS LIMITED

Company number 08166518

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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)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 202,947	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 202,947 - link opens in a new window - 15 pages (15 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 205,947.00	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 205,947.00 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2013	CERTNM	Company name changed oxygen holdco LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-19	View PDF Company name changed oxygen holdco LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-19 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 3 April 2013	View PDF Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 3 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 228,740.20	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 228,740.20 - link opens in a new window - 8 pages (8 pages)
23 Jan 2013	AP01	Appointment of Neil Bruce as a director	View PDF Appointment of Neil Bruce as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AP01	Appointment of Ian Michael Wheaton as a director	View PDF Appointment of Ian Michael Wheaton as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Mr Ian Michael Langley as a director	View PDF Appointment of Mr Ian Michael Langley as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Mr Ken Mcpherson as a director	View PDF Appointment of Mr Ken Mcpherson as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Duncan Alasdair Gregson as a director	View PDF Appointment of Duncan Alasdair Gregson as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 215,980	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 215,980 - link opens in a new window - 10 pages (10 pages)
25 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 05/10/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 05/10/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
22 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 36 pages (36 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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