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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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Oct 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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11 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Peter John Vardigans as a director on 30 June 2023
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14 Jun 2023 |
CERTNM |
Company name changed magi aviation capital LIMITED\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
PSC07 |
Cessation of Lola Ann Vardigans as a person with significant control on 27 March 2023
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17 Apr 2023 |
PSC07 |
Cessation of Peter John Vardigans as a person with significant control on 27 March 2023
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17 Apr 2023 |
PSC07 |
Cessation of Sean Cleghorn as a person with significant control on 27 March 2023
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17 Apr 2023 |
PSC01 |
Notification of Gary Fitzgerald as a person with significant control on 27 March 2023
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31 Mar 2023 |
AP01 |
Appointment of David Goring-Thomas as a director on 27 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Sean Cleghorn as a director on 27 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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11 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Aug 2021 |
PSC07 |
Cessation of Allison Jayne Cleghorn as a person with significant control on 19 January 2021
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02 Aug 2021 |
PSC04 |
Change of details for Lola Ann Vardigans as a person with significant control on 29 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Peter John Vardigans as a person with significant control on 29 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Peter John Vardigans on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Peter John Vardigans on 29 July 2021
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