SIGNATURE AVIATION LIMITED

Company number 00053688

Date	Type	Description	View / Download
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 311,591,549.1415 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2019.	(5 pages)
07 Jan 2019	AP01	Appointment of Mrs Victoria Clare Jarman as a director on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Stephen Anthony King as a director on 7 January 2019	(2 pages)
03 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/05/2018	(4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 311,591,598.96	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 311,590,461.46	(4 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 311,572,581.4	(4 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 311,568,720.39	(4 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 311,558,437.95	(4 pages)
21 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 11/05/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(184 pages)
14 May 2018	TM01	Termination of appointment of Peter Gervis Ratcliffe as a director on 11 May 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 03/01/2019	(6 pages)
03 Apr 2018	AP01	Appointment of Mr Mark Robin Johnstone as a director on 1 April 2018	(2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 311,558,270.39	(4 pages)
03 Jan 2018	AP01	Appointment of Ms Amee Chande as a director on 1 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Ms Charlotte Emma Tiffany Gilthorpe as a director on 1 January 2018	(2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 311,335,417.12	(4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 311,321,552.54	(4 pages)
03 Jul 2017	TM01	Termination of appointment of Simon Charles Conrad Pryce as a director on 30 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr David Crook as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Michael Andrew Powell as a director on 31 May 2017	(1 page)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(179 pages)
16 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)