SIGNATURE AVIATION LIMITED

Company number 00053688

Date	Type	Description	View / Download
22 Jan 2024	MR01	Registration of charge 000536880006, created on 18 January 2024	(48 pages)
14 Nov 2023	CH01	Director's details changed for Ms. Maria Luina Garton on 1 January 2023	(2 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(102 pages)
23 May 2023	MR01	Registration of charge 000536880005, created on 18 May 2023	(42 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	(5 pages)
05 May 2023	PSC05	Change of details for Brown Bidco Limited as a person with significant control on 21 June 2022	(2 pages)
24 Feb 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	(106 pages)
16 Sep 2022	AP01	Appointment of Mr. Michael Peter Eshoo as a director on 15 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022	(1 page)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(106 pages)
05 Jul 2022	MR01	Registration of charge 000536880004, created on 1 July 2022	(41 pages)
21 Jun 2022	AD01	Registered office address changed from , 105 Wigmore Street, London, W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	(31 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jan 2022	SH05	Statement of capital on 2 September 2021 GBP 312,425,952.54 Cancellation of treasury shares. Treasury capital: GBP 18,550.553444 on 2 September 2021	(6 pages)
07 Jan 2022	TM01	Termination of appointment of Stephen Ray Bolze as a director on 30 December 2021	(1 page)
07 Jan 2022	AP01	Appointment of Ms Maria Luina Garton as a director on 30 December 2021	(2 pages)
07 Jan 2022	TM01	Termination of appointment of Philip Marc Iley as a director on 30 December 2021	(1 page)
07 Jan 2022	TM01	Termination of appointment of Thomas William Handley as a director on 30 December 2021	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(30 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2021	MR01	Registration of charge 000536880003, created on 30 November 2021	(17 pages)
09 Dec 2021	MR01	Registration of charge 000536880002, created on 30 November 2021	(40 pages)
02 Nov 2021	TM02	Termination of appointment of David John Mark Blizzard as a secretary on 31 October 2021	(1 page)