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AIR GLOBAL HOLDINGS LIMITED

Company number 10112551

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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)
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Freeths Llp One Vine Street London W1J 0AH United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 18 August 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 100
15 Feb 2017 AP01 Appointment of Teresa Haigh as a director on 16 November 2016
15 Feb 2017 AP01 Appointment of Robert Foster as a director on 16 November 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 60
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-08
  • GBP .6