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ADVANCED INHALATION RITUALS HOLDCO LIMITED

Company number 12226959

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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)
31 Aug 2021	AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021	View PDF Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 1 February 2021	View PDF Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 1 February 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC05	Change of details for Kingsway Capital Partners Limited as a person with significant control on 5 November 2020	View PDF Change of details for Kingsway Capital Partners Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP01	Appointment of Adrian Dominik Socha as a director on 5 November 2020	View PDF Appointment of Adrian Dominik Socha as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Ms Mary-Ann Orr as a director on 5 November 2020	View PDF Appointment of Ms Mary-Ann Orr as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Conor Mcnaughton as a director on 5 November 2020	View PDF Termination of appointment of Conor Mcnaughton as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	MR01	Registration of charge 122269590001, created on 4 October 2020	View PDF Registration of charge 122269590001, created on 4 October 2020 - link opens in a new window - 31 pages (31 pages)
30 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CH01	Director's details changed for Mr Tamir Saeed on 22 November 2019	View PDF Director's details changed for Mr Tamir Saeed on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC02	Notification of Kingsway Capital Partners Limited as a person with significant control on 25 September 2019	View PDF Notification of Kingsway Capital Partners Limited as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC07	Cessation of Ubos Topco Limited as a person with significant control on 25 September 2019	View PDF Cessation of Ubos Topco Limited as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Oct 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 7 October 2019	View PDF Appointment of 7Side Secretarial Limited as a secretary on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-25 USD 1	View PDF Incorporation Statement of capital on 2019-09-25 USD 1 - link opens in a new window - 38 pages (38 pages)

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