SPECIALIST AVIATION SERVICES GROUP LIMITED

Company number 02799272

Date	Type	Description	View / Download
14 Feb 2024	TM01	Termination of appointment of Robert William Ferrari as a director on 1 February 2024	(1 page)
13 Feb 2024	TM01	Termination of appointment of Louca Adam Farajallah as a director on 1 February 2024	(1 page)
13 Feb 2024	TM01	Termination of appointment of Nicholas John Pike as a director on 31 January 2024	(1 page)
07 Sep 2023	AP01	Appointment of Nicholas John Pike as a director on 6 September 2023	(2 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages) Download iXBRL
19 May 2022	PSC01	Notification of Kevin Robertus Van Den Nieuwenhuijzen as a person with significant control on 23 December 2021	(2 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
27 Apr 2022	CH01	Director's details changed for Kevin Robertus Van Den Nieuwenhuijzen on 27 April 2022	(2 pages)
18 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	(36 pages) Download iXBRL
21 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
14 Sep 2021	CH01	Director's details changed for Mr Louca Adam Farajallah on 13 September 2021	(2 pages)
17 Aug 2021	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 12 August 2021	(1 page)
17 Aug 2021	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary on 12 August 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(5 pages)
16 Nov 2020	AP01	Appointment of Mr Robert William Ferrari as a director on 10 November 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Stuart David Anthony Tozer as a director on 2 November 2020	(1 page)
29 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 6,673,083	(3 pages)
08 Jul 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(5 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 6,373,083	(3 pages)