AIR HOLDCO LIMITED filing history - Find and update company information

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AIR HOLDCO LIMITED

Company number 12416153

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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)
16 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
27 Feb 2024	PSC02	Notification of Gebhardt Holdings Gmbh as a person with significant control on 28 February 2022	View PDF Notification of Gebhardt Holdings Gmbh as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 27 February 2024	View PDF Withdrawal of a person with significant control statement on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM01	Termination of appointment of Henrik Kruchen as a director on 11 October 2023	View PDF Termination of appointment of Henrik Kruchen as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
15 Feb 2023	CH01	Director's details changed for Miss Amy Elizabeth Fisher on 29 November 2022	View PDF Director's details changed for Miss Amy Elizabeth Fisher on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Thomas Malcolm Moss as a director on 31 January 2023	View PDF Termination of appointment of Thomas Malcolm Moss as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Jonathan Richard Wilson as a director on 31 January 2023	View PDF Termination of appointment of Jonathan Richard Wilson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	AP01	Appointment of Miss Amy Fisher as a director on 29 November 2022	View PDF Appointment of Miss Amy Fisher as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Terence Dingley as a director on 30 September 2022	View PDF Termination of appointment of Terence Dingley as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
12 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Chiltern Capital Nominees Limited as a person with significant control on 25 February 2022	View PDF Cessation of Chiltern Capital Nominees Limited as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 25 February 2022	View PDF Termination of appointment of Philip Richard Weston as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Henrik Kruchen as a director on 25 February 2022	View PDF Appointment of Henrik Kruchen as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Dirk Thörner as a director on 25 February 2022	View PDF Appointment of Dirk Thörner as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Tony Clarkson as a director on 25 February 2022	View PDF Termination of appointment of Tony Clarkson as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MR04	Satisfaction of charge 124161530002 in full	View PDF Satisfaction of charge 124161530002 in full - link opens in a new window - 1 page (1 page)

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