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FLAMINGO AVIATION LIMITED

Company number 13797349

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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)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mrs Sarah Louise Mounce on 29 January 2024	View PDF Director's details changed for Mrs Sarah Louise Mounce on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Matthew Leslie Mounce as a person with significant control on 29 January 2024	View PDF Change of details for Mr Matthew Leslie Mounce as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Matthew Leslie Mounce on 29 January 2024	View PDF Director's details changed for Mr Matthew Leslie Mounce on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from 51 Tower Hill Hessle HU13 0SG England to 11 Headlands Drive Hessle East Yorkshrie HU13 0SG on 23 April 2024	View PDF Registered office address changed from 51 Tower Hill Hessle HU13 0SG England to 11 Headlands Drive Hessle East Yorkshrie HU13 0SG on 23 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AP01	Appointment of Mrs Sarah Mounce as a director on 23 August 2022	View PDF Appointment of Mrs Sarah Mounce as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC04	Change of details for Mr Matthew Leslie Mounce as a person with significant control on 6 July 2022	View PDF Change of details for Mr Matthew Leslie Mounce as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Matthew Leslie Mounce on 6 July 2022	View PDF Director's details changed for Mr Matthew Leslie Mounce on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from Blacksmiths Cottage Welwick Hull HU12 0RX England to 51 Tower Hill Hessle HU13 0SG on 6 July 2022	View PDF Registered office address changed from Blacksmiths Cottage Welwick Hull HU12 0RX England to 51 Tower Hill Hessle HU13 0SG on 6 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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