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SIGNATURE AVIATION LIMITED

Company number 00053688

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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)
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 312,893,863.62
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 312,893,406.4
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 312,599,715.56
17 Feb 2021 CH01 Director's details changed for Mrs Victoria Clare Jarman on 15 February 2021
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 312,598,198.44
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 312,594,725.23
21 May 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Consolidation/sub division 22/11/2019
20 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 15/05/2020
  • RES10 ‐ Resolution of allotment of securities
20 May 2020 AA Group of companies' accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 312,593,257.97
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 312,588,868.09
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 312,156,967.42
02 Dec 2019 SH02 Consolidation of shares on 22 November 2019
22 Nov 2019 CERTNM Company name changed bba aviation PLC\certificate issued on 22/11/19
  • CONNOT ‐ Change of name notice
20 Nov 2019 SH05 Statement of capital on 15 November 2019
  • GBP 312,155,654.92
    Cancellation of treasury shares. Treasury capital:
  • GBP 4,049,000.161676 on 15 November 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 28/08/2019
28 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 10/05/2019
  • RES10 ‐ Resolution of allotment of securities
16 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 TM01 Termination of appointment of Susan Saltzbart Kilsby as a director on 10 May 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
09 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2019
  • GBP 312,155,215.63