AIRBORNE CAPITAL (UK) LIMITED

Company number 10963185

Date	Type	Description	View / Download
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
05 Feb 2018	AP01	Appointment of Mr Ramakrishnan Sundaram as a director on 18 January 2018	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Anand Ramachandran as a director on 14 November 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Walter Brazil as a director on 14 November 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Gerard Murphy as a director on 14 November 2017	(1 page)
15 Dec 2017	AP01	Appointment of Ms Eleanor Daly as a director on 14 November 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Cian Dooley as a director on 14 November 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Gerard O'sullivan as a director on 14 November 2017	(1 page)
15 Dec 2017	AD01	Registered office address changed from 15 Galena Road Hammersmith London W6 0LT United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 15 December 2017	(1 page)
15 Dec 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 14 November 2017	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14	(3 pages)
17 Oct 2017	AP01	Appointment of Cian Dooley as a director on 21 September 2017	(3 pages)
14 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)