JET2.COM LIMITED

Company number 02739537

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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)
27 Aug 2020 MR01 Registration of charge 027395370094, created on 27 August 2020
11 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Stephen Gerard Lee as a director on 9 March 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee / documents / company business 17/02/2020
09 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Dec 2019 MR04 Satisfaction of charge 027395370045 in full
26 Nov 2019 MR04 Satisfaction of charge 027395370046 in full
11 Oct 2019 MR04 Satisfaction of charge 027395370047 in full
11 Oct 2019 MR04 Satisfaction of charge 027395370048 in full
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of Stephen Paul Guy as a director on 2 August 2019
17 May 2019 AP01 Appointment of Mr Ian Duncan Brooks as a director on 7 May 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and vote/deed of guarantee and related documents/transactions/company business 25/10/2018
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow directors to count in quorum and vote/deed of guarantee and related documents/transactions/company business 25/10/2018
21 Feb 2019 MR01 Registration of charge 027395370093, created on 12 February 2019
21 Feb 2019 MR01 Registration of charge 027395370092, created on 12 February 2019
14 Feb 2019 MR04 Satisfaction of charge 027395370035 in full
14 Feb 2019 MR04 Satisfaction of charge 027395370037 in full
06 Feb 2019 MR01 Registration of charge 027395370091, created on 4 February 2019
31 Jan 2019 TM01 Termination of appointment of Andrew Menzies as a director on 31 January 2019
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
03 Dec 2018 MR01 Registration of charge 027395370090, created on 29 November 2018
30 Nov 2018 AD03 Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW
30 Nov 2018 AD02 Register inspection address has been changed from C/O the Company Secretary (Jet2.Com Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW
12 Nov 2018 AP01 Appointment of Mr Sean Lee Ablett as a director on 6 November 2018