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ADVANCED INHALATION RITUALS FINCO PLC

Company number 12252082

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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)
01 Feb 2021	PSC05	Change of details for United Brands of Shisha Midco Limited as a person with significant control on 1 February 2021	View PDF Change of details for United Brands of Shisha Midco Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 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 Manuel Stotz as a director on 5 November 2020	View PDF Appointment of Manuel Stotz 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 Tamir Saeed as a director on 5 November 2020	View PDF Termination of appointment of Tamir Saeed as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
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)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 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)
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 - 43 pages (43 pages)
14 Oct 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Oct 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 50,000	View PDF Incorporation Statement of capital on 2019-10-09 GBP 50,000 - link opens in a new window - 58 pages (58 pages)

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