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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)
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 143,171,936.44
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 142,996,898.654544
03 Sep 2013 AP01 Appointment of Wayne Edmunds as a director
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 142,961,947.031
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 142,831,620.290612
02 Jul 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 142,850,126.31
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 142,992,177.619919
03 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 TM01 Termination of appointment of Mark Harper as a director
21 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting 14 clear days notice 10/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2013 CH01 Director's details changed for Susan Saltzbart Kilsby on 8 April 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 142,992,177.620319
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 142,991,581.38
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 142,984,946.56
09 Jan 2013 TM02 Termination of appointment of Zillah Stone as a secretary
09 Jan 2013 AP03 Appointment of Iain David Cameron Simm as a secretary
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 142,980,925.829462
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 142,972,823.962994
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 142,948,368.316205
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 142,946,157.430150
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 142,926,194.589627
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 142,915,807.58
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 142,900,065.431000
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 142,900,088.24