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PATRIOT AVIATION LIMITED

Company number 02672115

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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)
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
21 Apr 2016 MR04 Satisfaction of charge 12 in full
21 Apr 2016 MR04 Satisfaction of charge 8 in full
21 Apr 2016 MR04 Satisfaction of charge 9 in full
21 Apr 2016 MR04 Satisfaction of charge 10 in full
13 Apr 2016 MR01 Registration of charge 026721150019, created on 8 April 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2016 AA Full accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,813,610
07 Dec 2015 AD02 Register inspection address has been changed from C/O Paul Southall Anson House Coventry Airport Coventry CV8 3AZ United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR
07 Dec 2015 CH01 Director's details changed for Sir Peter Rigby on 7 December 2015
07 Dec 2015 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
13 Oct 2015 MR04 Satisfaction of charge 13 in full
03 Aug 2015 MR01 Registration of charge 026721150018, created on 22 July 2015
24 Jul 2015 MR01 Registration of charge 026721150015, created on 22 July 2015
24 Jul 2015 MR01 Registration of charge 026721150016, created on 22 July 2015
24 Jul 2015 MR01 Registration of charge 026721150014, created on 22 July 2015
24 Jul 2015 MR01 Registration of charge 026721150017, created on 22 July 2015
20 Jul 2015 AD01 Registered office address changed from Anson House Coventry Airport West Coventry CV8 3AZ to Airport House Rowley Road Coventry CV3 4FR on 20 July 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,813,610
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflicts of interest - section 175 30/03/2015
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 13,610