AIR CHARTER TRAVEL HOLDINGS LIMITED

Company number 12031129

Date	Type	Description	View / Download
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(31 pages) Download iXBRL
06 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 21 May 2022	(3 pages)
31 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(30 pages) Download iXBRL
31 May 2022	RP04CS01	Second filing of Confirmation Statement dated 21 May 2022	(3 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 31/05/22 and again on the 06/07/2023	(4 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(30 pages) Download iXBRL
25 May 2021	RP04CS01	Second filing of Confirmation Statement dated 3 June 2020	(6 pages)
25 May 2021	RP04PSC07	Second filing for the cessation of Malcolm Grumbridge as a person with significant control	(6 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(4 pages)
21 May 2021	PSC04	Change of details for Mr Stephen Raymond Williams as a person with significant control on 31 March 2021	(2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 May 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 253	(4 pages)
14 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	(22 pages)
12 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(30 pages) Download iXBRL
12 Mar 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
03 Mar 2021	TM01	Termination of appointment of Malcolm Christopher Grumbridge as a director on 3 March 2021	(1 page)
03 Mar 2021	PSC07	Cessation of Malcolm Christopher Grumbridge as a person with significant control on 3 March 2021 ANNOTATION Clarification a second filed PSC07 was registered on 25/05/2021	(2 pages)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021	(5 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 506.00	(4 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 09/07/2019	(2 pages)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 2	(37 pages)