- Company Overview for AIRWALLEX (UK) LIMITED (10103420)
- Filing history for AIRWALLEX (UK) LIMITED (10103420)
- People for AIRWALLEX (UK) LIMITED (10103420)
- More for AIRWALLEX (UK) LIMITED (10103420)
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) |
---|---|---|---|
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
|
|
12 Jan 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2020
|
|
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
|
|
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
|
|
04 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 27 December 2019
|
|
09 Apr 2020 | CS01 |
Confirmation statement made on 4 April 2020 with updates
|
|
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
|
|
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 | |
09 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 2 November 2018
|
|
09 Nov 2018 | SH02 | Consolidation of shares on 2 November 2018 | |
28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
18 Jun 2018 | TM01 | Termination of appointment of Michael Szymon Stachowiak as a director on 18 June 2018 |