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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04 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Oct 2020 |
TM01 |
Termination of appointment of Victoria Lee Bond as a director on 16 October 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Loganair Limited, Building 100 East Midlands Airport Castle Donington Derby DE74 2SA England to C/O Charles Russell Speechlys Llp Compass House Lypiatt Road Cheltenham GL50 2QJ on 17 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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25 Mar 2020 |
MR04 |
Satisfaction of charge 081518080006 in full
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25 Mar 2020 |
MR04 |
Satisfaction of charge 081518080007 in full
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25 Mar 2020 |
MR04 |
Satisfaction of charge 081518080005 in full
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10 Jan 2020 |
SH03 |
Purchase of own shares.
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27 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-proposed contract purchase shares 03/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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16 Apr 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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04 Apr 2019 |
MR04 |
Satisfaction of charge 081518080002 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 081518080003 in full
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04 Apr 2019 |
MR04 |
Satisfaction of charge 081518080004 in full
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01 Apr 2019 |
MR05 |
Part of the property or undertaking has been released from charge 081518080001
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28 Mar 2019 |
AD01 |
Registered office address changed from Bmi Regional Herald Way, East Midlands Airport Castle Donington Derby DE74 2TU to Loganair Limited, Building 100 East Midlands Airport Castle Donington Derby DE74 2SA on 28 March 2019
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