AIRBORNE CAPITAL (UK) LIMITED

Company number 10963185

Date	Type	Description	View / Download
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(4 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
03 Oct 2022	CH01	Director's details changed for Mr Anand Ramachandran on 3 October 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Ramakrishnan Sundaram on 3 October 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Walter Brazil on 3 October 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022	(1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(4 pages)
19 Jul 2022	AP01	Appointment of Mr Walter Brazil as a director on 18 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Paul Anthony Webb as a director on 14 July 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Neena Gupta as a director on 14 July 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Laurence Binge as a director on 14 July 2022	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
02 Feb 2021	AP01	Appointment of Ms Neena Gupta as a director on 1 February 2021	(2 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	(3 pages)
15 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
12 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
10 Jun 2019	TM01	Termination of appointment of Walter Brazil as a director on 9 May 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Eleanor Daly as a director on 9 May 2019	(1 page)
06 Jun 2019	AP01	Appointment of Mr Paul Anthony Webb as a director on 9 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Laurence Binge as a director on 9 May 2019	(2 pages)