Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2021 |
PSC02 |
Notification of Hillgrove Holdings Ltd as a person with significant control on 18 October 2018
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24 Sep 2021 |
PSC07 |
Cessation of Jet Aire Holdings Limited as a person with significant control on 18 October 2018
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23 Sep 2021 |
PSC07 |
Cessation of Charlie Reggie Kirk as a person with significant control on 6 April 2016
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23 Sep 2021 |
PSC02 |
Notification of Jet Aire Holdings Limited as a person with significant control on 6 April 2016
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 034661260003 in full
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2019
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22 Oct 2019 |
SH03 |
Purchase of own shares.
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/11/2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/03/2019.
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26 Sep 2018 |
TM01 |
Termination of appointment of Keith Ferris as a director on 20 September 2018
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Aug 2017 |
SH19 |
Statement of capital on 7 August 2017
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