AIRSWIFT HOLDINGS LIMITED

Company number 09913704

Date	Type	Description	View / Download
01 Oct 2021	MR01	Registration of charge 099137040006, created on 29 September 2021	(35 pages)
27 Sep 2021	PSC02	Notification of Airswift Global Limited as a person with significant control on 17 June 2021	(2 pages)
27 Sep 2021	PSC07	Cessation of Swift Worldwide Resources Holdco Limited as a person with significant control on 17 June 2021	(1 page)
27 Sep 2021	PSC07	Cessation of Air Energi Newco Limited as a person with significant control on 17 June 2021	(1 page)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	(11 pages)
10 Jul 2021	SH08	Change of share class name or designation	(2 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide shares 16/06/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jul 2021	SH02	Sub-division of shares on 16 June 2021	(7 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 2,000	(4 pages)
02 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(4 pages)
02 Mar 2021	TM01	Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020	(1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
10 Aug 2020	AP01	Appointment of Kyle Mcclure as a director on 4 May 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Joshua Charles Cascade as a director on 28 April 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
30 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
28 Jan 2019	AP01	Appointment of Mrs Janette Bates Marx as a director on 20 September 2018	(2 pages)
28 Jan 2019	TM01	Termination of appointment of William Francis Dawson Jr. as a director on 20 September 2018	(1 page)
28 Jan 2019	AP01	Appointment of Mr Ryan Dowd as a director on 20 September 2018	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
21 Sep 2018	TM01	Termination of appointment of Millet Bartoul as a director on 30 March 2018	(1 page)