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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)
29 Sep 2023 CH01 Director's details changed for Mr Ian Bruce Day on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Ms Miriam D'souli on 29 September 2023
23 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
05 Sep 2023 TM01 Termination of appointment of Philip Hugh Meeson as a director on 5 September 2023
25 Aug 2023 MR04 Satisfaction of charge 027395370098 in full
25 Aug 2023 MR04 Satisfaction of charge 027395370095 in full
25 Aug 2023 MR04 Satisfaction of charge 027395370096 in full
25 Aug 2023 MR04 Satisfaction of charge 027395370099 in full
25 Aug 2023 MR04 Satisfaction of charge 027395370097 in full
25 Aug 2023 MR04 Satisfaction of charge 027395370100 in full
24 Aug 2023 CH01 Director's details changed for Mr Stephen Paul Heapy on 24 August 2023
08 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
21 Jul 2023 MR01 Registration of charge 027395370110, created on 20 July 2023
03 Jul 2023 MR01 Registration of charge 027395370109, created on 3 July 2023
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
05 Jul 2022 MR04 Satisfaction of charge 027395370092 in full
05 Jul 2022 MR04 Satisfaction of charge 027395370093 in full
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:section 175(5)(a) of the companies act 2006 09/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 300,250,000
28 Mar 2022 CC04 Statement of company's objects
28 Mar 2022 MA Memorandum and Articles of Association
04 Jan 2022 MR01 Registration of charge 027395370108, created on 22 December 2021
31 Dec 2021 MR04 Satisfaction of charge 26 in full
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021