AIRSWIFT GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Memorandum and Articles of Association |
| 06/06/256 June 2025 New | Resolutions |
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-04-25 with updates |
| 23/05/2523 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/07/2431 July 2024 | Cessation of Air Energi Newco Limited as a person with significant control on 2024-07-01 |
| 31/07/2431 July 2024 | Notification of Leia Acquisition Limited as a person with significant control on 2024-07-01 |
| 31/07/2431 July 2024 | Termination of appointment of Odd-Arne Kleveland as a director on 2024-07-01 |
| 31/07/2431 July 2024 | Cessation of Swift Worldwide Resources Holdco Limited as a person with significant control on 2024-07-01 |
| 30/07/2430 July 2024 | Appointment of Mr Alex Shakibnia as a director on 2024-07-01 |
| 30/07/2430 July 2024 | Termination of appointment of Ryan Dowd as a director on 2024-07-01 |
| 30/07/2430 July 2024 | Termination of appointment of Alexander Edward Carles as a director on 2024-07-01 |
| 30/07/2430 July 2024 | Termination of appointment of Bard Brath Ingerø as a director on 2024-07-01 |
| 30/07/2430 July 2024 | Termination of appointment of Matthew Harrison as a director on 2024-07-01 |
| 30/07/2430 July 2024 | Appointment of Mr Christopher Lloyd as a director on 2024-07-01 |
| 30/07/2430 July 2024 | Appointment of Imad Barake as a director on 2024-07-01 |
| 13/05/2413 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 02/05/232 May 2023 | Director's details changed for Mr Ian Michael Langley on 2023-05-02 |
| 01/11/221 November 2022 | Second filing of Confirmation Statement dated 2022-04-25 |
| 12/09/2212 September 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-17 |
| 06/05/226 May 2022 | Second filing for the appointment of Mr Odd-Arne Kleveland as a director |
| 06/05/226 May 2022 | Second filing for the appointment of Mr Bard Brath Ingerø as a director |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Memorandum and Articles of Association |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 23/07/2123 July 2021 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD |
| 21/07/2121 July 2021 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 06/07/216 July 2021 | Appointment of Janette Marx as a director on 2021-06-16 |
| 06/07/216 July 2021 | Appointment of Mr Odd-Arne Kleveland as a director on 2021-06-17 |
| 06/07/216 July 2021 | Appointment of Mr Bard Brath Ingerø as a director on 2021-06-17 |
| 06/07/216 July 2021 | Appointment of Mr Matthew Harrison as a director on 2021-06-16 |
| 06/07/216 July 2021 | Appointment of Mr Alexander Edward Carles as a director on 2021-06-16 |
| 06/07/216 July 2021 | Appointment of Mr Ian Michael Langley as a director on 2021-06-16 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 18/06/2118 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133574710001 |
| 18/06/2118 June 2021 | Registration of charge 133574710001, created on 2021-06-17 |
| 03/06/213 June 2021 | SUB-DIVISION 17/05/21 |
| 02/06/212 June 2021 | ADOPT ARTICLES 17/05/2021 |
| 02/06/212 June 2021 | ARTICLES OF ASSOCIATION |
| 19/05/2119 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR ENERGI NEWCO LIMITED |
| 19/05/2119 May 2021 | CESSATION OF BIBI RAHIMA ALLY AS A PSC |
| 19/05/2119 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED |
| 17/05/2117 May 2021 | DIRECTOR APPOINTED MR RYAN DOWD |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 26/04/2126 April 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 26/04/2126 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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