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INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED

Company number 11920302

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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)
23 Aug 2024 AA Full accounts made up to 31 December 2023
10 May 2024 MR01 Registration of charge 119203020001, created on 2 May 2024
10 May 2024 MR01 Registration of charge 119203020002, created on 2 May 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
12 Sep 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
06 Mar 2023 AP01 Appointment of Ms Neena Gupta as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Dipak Kumar Rastogi as a director on 3 March 2023
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2022 SH19 Statement of capital on 4 August 2022
  • GBP 500
  • USD 34,217,014
04 Aug 2022 SH20 Statement by Directors
04 Aug 2022 CAP-SS Solvency Statement dated 01/08/22
04 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
24 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • USD 76,217,014
  • GBP 500
16 Jul 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
12 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 500
  • USD 76,137,014
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 500
  • USD 49,999,370
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 500
  • USD 37,999,370
17 Sep 2019 AP01 Appointment of Dipak Kumar Rastogi as a director on 17 September 2019
27 Jun 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019