AIR GLOBAL BRANDS LIMITED

Company number 11732765

Date	Type	Description	View / Download
05 Apr 2024	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(4 pages)
01 Nov 2023	AD01	Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 8 Devonshire Square London EC2M 4YJ on 1 November 2023	(1 page)
19 Oct 2023	AD02	Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 104,445	(3 pages)
14 Feb 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
06 Dec 2022	CH01	Director's details changed for Ms Mary-Ann Orr on 26 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Adrian Dominik Socha as a director on 13 September 2022	(1 page)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
16 Feb 2022	CERTNM	Company name changed af global brands LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	(3 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
12 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
30 Mar 2021	TM01	Termination of appointment of Saif Mousa Mustafa Saleh as a director on 30 March 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
22 Jan 2021	AP01	Appointment of Mr Adrian Dominik Socha as a director on 10 January 2021	(2 pages)
17 Dec 2020	PSC02	Notification of Kingsway Capital Partners Limited as a person with significant control on 5 November 2020	(2 pages)
17 Dec 2020	PSC07	Cessation of Al-Eqbal Investment Company Plc as a person with significant control on 5 November 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Mohammad Jamil Said Abbadi as a director on 1 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Ambereen Renfro Sheikh as a director on 1 August 2020	(1 page)
05 May 2020	TM01	Termination of appointment of Bader Khan as a director on 5 May 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Carl Johan Henrik Montgomery as a director on 15 March 2020	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
14 Oct 2019	AP01	Appointment of Ms Mary-Ann Orr as a director on 10 October 2019	(2 pages)