THE AIRLINE SEAT COMPANY LIMITED

Company number 03030025

Date	Type	Description	View / Download
09 Mar 2018	CH01	Director's details changed for Tim Andrew Jeans on 5 March 2018	(2 pages)
05 Mar 2018	AD01	Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP to 10 Part First Floor Eastbourne Terrace London W2 6LG on 5 March 2018	(1 page)
04 Dec 2017	AP01	Appointment of Chris Hedley as a director on 11 October 2017	(3 pages)
04 Dec 2017	AP01	Appointment of Joseph Adamo as a director on 11 October 2017	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
24 Feb 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 2,123,450	(4 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Dec 2016	SH20	Statement by Directors	(1 page)
05 Dec 2016	SH19	Statement of capital on 5 December 2016 GBP 123,450.00	(3 pages)
05 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	(1 page)
05 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
15 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 123,450	(5 pages)
22 Feb 2016	AP01	Appointment of Frederic Mercier as a director on 10 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Annick Guerard as a director on 10 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Andre De Montigny as a director on 10 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Jean-Marc Eustache as a director on 10 February 2016	(2 pages)
16 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 123,450	(7 pages)
03 Mar 2015	AA	Full accounts made up to 31 October 2014	(19 pages)
27 Jun 2014	AA	Full accounts made up to 31 October 2013	(19 pages)
18 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 123,450	(7 pages)
19 Jul 2013	AA	Full accounts made up to 31 October 2012	(20 pages)
30 May 2013	TM01	Termination of appointment of Anette Rayner as a director	(2 pages)
15 May 2013	AP01	Appointment of Tim Andrew Jeans as a director	(5 pages)