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AIRWALLEX (UK) LIMITED

Company number 10103420

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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)
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 10,250,001
15 Nov 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 8,850,001
12 Jul 2021 AD01 Registered office address changed from 1 Long Ln London SE1 4PG United Kingdom to 33 Charlotte Street 2/F, 33 Charlotte Street London W1T 1RR on 12 July 2021
07 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
05 May 2021 AP01 Appointment of Mr Jed Rose as a director on 1 May 2021
12 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 4 April 2020
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2019
  • GBP 2,950,001
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2020
  • GBP 3,950,001
07 Jan 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 5,850,001
11 Sep 2020 CH01 Director's details changed for Jack Zhang on 9 September 2020
11 Sep 2020 PSC04 Change of details for Mr Jack Zhang as a person with significant control on 9 September 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 1,950,001
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/21
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 1,950,001
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/21
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
07 Feb 2020 PSC04 Change of details for Mr Jack Zhang as a person with significant control on 1 February 2020
06 Feb 2020 CH01 Director's details changed for Jack Zhang on 1 February 2020
06 Feb 2020 PSC04 Change of details for Mr Jack Zhang as a person with significant control on 1 February 2020
20 Dec 2019 PSC04 Change of details for Mr Jack Zhang as a person with significant control on 17 October 2019
20 Dec 2019 CH01 Director's details changed for Jack Zhang on 17 October 2019
15 Nov 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 1,950,001
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
14 Feb 2019 AD01 Registered office address changed from Moor Place 1 Fore Street Ave Airwallex London EC2Y 5EJ United Kingdom to 1 Long Ln London SE1 4PG on 14 February 2019