AIRANGEL LIMITED

Company number 04948173

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(7 pages)
23 Nov 2023	SH02	Sub-division of shares on 16 June 2023	(11 pages)
23 Nov 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
20 Nov 2023	SH08	Change of share class name or designation	(2 pages)
19 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 361,267.24	(5 pages)
27 Oct 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 October 2023	(2 pages)
27 Oct 2023	AD01	Registered office address changed from The Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 October 2023	(1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
03 Jul 2023	PSC02	Notification of Eleven Uk Holding Limited as a person with significant control on 16 June 2023	(2 pages)
03 Jul 2023	PSC07	Cessation of Michael John Gardner as a person with significant control on 16 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Manuel Alejandro Lopez as a director on 16 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Ms Hannah Danielle Greenberg as a director on 16 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Paul Raymond Mitchell as a director on 16 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Rizvan Zafar as a director on 16 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Dean Wilkinson as a director on 16 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Roger Taylor as a director on 16 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Quoresh Goodall as a director on 16 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Michael John Gardner as a director on 16 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Ann Clarke as a director on 16 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Christopher John Airey as a director on 16 June 2023	(1 page)
03 Jul 2023	TM02	Termination of appointment of Philip Ward as a secretary on 16 June 2023	(1 page)
27 Jun 2023	MR04	Satisfaction of charge 049481730007 in full	(1 page)
27 Jun 2023	MR04	Satisfaction of charge 049481730010 in full	(1 page)