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EASYJET PLC

Company number 03959649

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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)
02 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
18 Mar 2024 CH01 Director's details changed for Mr Johan Peter Lundgren on 18 March 2024
17 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
16 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Ability to call a general meeting 08/02/2024
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
01 Mar 2023 AP01 Appointment of Ms Susan Michelle Clark as a director on 1 March 2023
16 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting called no less than at 14 days notice 09/02/2023
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
09 Feb 2023 TM01 Termination of appointment of Julie Helen Southern as a director on 9 February 2023
09 Feb 2023 TM01 Termination of appointment of Andreas Bierwirth as a director on 9 February 2023
03 Jan 2023 AP03 Appointment of Mr Benjamin Richard Matthews as a secretary on 1 January 2023
03 Jan 2023 TM02 Termination of appointment of Maaike Helena De Bie as a secretary on 1 January 2023
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
13 Oct 2022 CH01 Director's details changed for Mr Johan Peter Lundgren on 2 October 2022
04 Oct 2022 TM01 Termination of appointment of Nicholas John Leeder as a director on 30 September 2022
01 Sep 2022 AP01 Appointment of Mrs Ryanne Van Der Eijk as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Harald Eisenächer as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Dr Detlef Trefzger as a director on 1 September 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
04 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of restricted share plan/ general meetings 10/02/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 CH01 Director's details changed for Nicholas John Leeder on 6 January 2022
01 Dec 2021 TM01 Termination of appointment of Robert John Orr Barton as a director on 1 December 2021
19 Oct 2021 CH01 Director's details changed for Mr Johan Peter Lundgren on 19 October 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 206,828,341.39