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AIRSWIFT HOLDINGS LIMITED

Company number 09913704

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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)
13 Oct 2024 AA Full accounts made up to 31 December 2023
26 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with updates
02 Aug 2024 AP01 Appointment of Mr James Roland Thomas Allen as a director on 1 August 2024
02 Aug 2024 TM01 Termination of appointment of Ian Michael Langley as a director on 1 July 2024
02 Aug 2024 TM01 Termination of appointment of Matthew Harrison as a director on 1 July 2024
02 Aug 2024 TM01 Termination of appointment of Ryan Dowd as a director on 1 July 2024
02 Aug 2024 TM01 Termination of appointment of Alexander Carles as a director on 1 July 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
08 Sep 2023 MR01 Registration of charge 099137040007, created on 1 September 2023
18 Oct 2022 AP01 Appointment of Imad Barake as a director on 17 October 2022
18 Oct 2022 TM01 Termination of appointment of Asbjørn Lønning as a director on 17 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 PSC02 Notification of Airswift Global Limited as a person with significant control on 17 June 2021
19 Aug 2022 PSC07 Cessation of Airswift Global Limited as a person with significant control on 17 June 2021
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
13 May 2022 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 2,010
07 Mar 2022 AP01 Appointment of Asbjørn Lønning as a director on 24 February 2022
10 Jan 2022 TM01 Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
12 Oct 2021 MR04 Satisfaction of charge 099137040003 in full
12 Oct 2021 MR04 Satisfaction of charge 099137040001 in full
12 Oct 2021 MR04 Satisfaction of charge 099137040002 in full
12 Oct 2021 MR04 Satisfaction of charge 099137040005 in full
12 Oct 2021 MR04 Satisfaction of charge 099137040004 in full