AIRWALLEX (UK) LIMITED filing history - Find and update company information

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AIRWALLEX (UK) LIMITED

Company number 10103420

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AP01	Appointment of Kai Wu as a director on 16 January 2024	View PDF Appointment of Kai Wu as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Jack Zhang as a person with significant control on 2 January 2024	View PDF Change of details for Mr Jack Zhang as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Jack Zhang on 2 January 2024	View PDF Director's details changed for Jack Zhang on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 35,732,131	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 35,732,131 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
15 Aug 2023	CH01	Director's details changed for Mr Pranav Kumar Sood on 15 August 2023	View PDF Director's details changed for Mr Pranav Kumar Sood on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of James Butland as a director on 14 July 2023	View PDF Termination of appointment of James Butland as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from 2/F 33 Charlotte Street London W1T 1RR United Kingdom to Labs House 15-19 Bloomsbury Way London WC1A 2th on 3 July 2023	View PDF Registered office address changed from 2/F 33 Charlotte Street London W1T 1RR United Kingdom to Labs House 15-19 Bloomsbury Way London WC1A 2th on 3 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 29,732,131	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 29,732,131 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 25,732,131	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 25,732,131 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mr Pranav Kumar Sood as a director on 20 September 2022	View PDF Appointment of Mr Pranav Kumar Sood as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 20,635,001	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 20,635,001 - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 18,732,131	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 18,732,131 - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of Jed Rose as a director on 6 May 2022	View PDF Termination of appointment of Jed Rose as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 16,635,001	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 16,635,001 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 14,000,001	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 14,000,001 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 10,250,001	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 10,250,001 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 8,850,001	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 8,850,001 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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