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INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED

Company number 11920302

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Company Overview for INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED (11920302)
Filing history for INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED (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)
10 May 2024	MR01	Registration of charge 119203020001, created on 2 May 2024	View PDF Registration of charge 119203020001, created on 2 May 2024 - link opens in a new window - 28 pages (28 pages)
10 May 2024	MR01	Registration of charge 119203020002, created on 2 May 2024	View PDF Registration of charge 119203020002, created on 2 May 2024 - link opens in a new window - 24 pages (24 pages)
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AP01	Appointment of Ms Neena Gupta as a director on 6 March 2023	View PDF Appointment of Ms Neena Gupta as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Dipak Kumar Rastogi as a director on 3 March 2023	View PDF Termination of appointment of Dipak Kumar Rastogi as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 500 USD 34,217,014	View PDF Statement of capital on 4 August 2022 GBP 500 USD 34,217,014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 01/08/22	View PDF Solvency Statement dated 01/08/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 USD 76,217,014 GBP 500	View PDF Statement of capital following an allotment of shares on 10 November 2021 USD 76,217,014 GBP 500 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
13 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
07 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 500 USD 76,137,014	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 500 USD 76,137,014 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 500 USD 49,999,370	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 500 USD 49,999,370 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 500 USD 37,999,370	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 500 USD 37,999,370 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Dipak Kumar Rastogi as a director on 17 September 2019	View PDF Appointment of Dipak Kumar Rastogi as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 500 USD 25,499,370	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 500 USD 25,499,370 - link opens in a new window - 3 pages (3 pages)

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