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AEROSPACE FINANCE 6818 UK LIMITED

Company number 09819666

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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)
05 Jun 2018	MR01	Registration of charge 098196660003, created on 15 May 2018	View PDF Registration of charge 098196660003, created on 15 May 2018 - link opens in a new window - 300 pages (300 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 1 USD 21,400,000	View PDF Statement of capital following an allotment of shares on 14 March 2017 GBP 1 USD 21,400,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jan 2016	AP01	Appointment of Mr John Robert Willingham as a director on 14 January 2016	View PDF Appointment of Mr John Robert Willingham as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	MR01	Registration of charge 098196660001, created on 14 January 2016	View PDF Registration of charge 098196660001, created on 14 January 2016 - link opens in a new window - 185 pages (185 pages)
18 Jan 2016	MR01	Registration of charge 098196660002, created on 14 January 2016	View PDF Registration of charge 098196660002, created on 14 January 2016 - link opens in a new window - 23 pages (23 pages)
15 Jan 2016	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary on 14 January 2016	View PDF Appointment of Carter Backer Winter Trustees Limited as a secretary on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Simon Jeremy Glass as a director on 14 January 2016	View PDF Termination of appointment of Simon Jeremy Glass as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Mr Timothy Sebastian Durham as a director on 14 January 2016	View PDF Appointment of Mr Timothy Sebastian Durham as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Mr Gregg Macalister Walker as a director on 14 January 2016	View PDF Appointment of Mr Gregg Macalister Walker as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Mark Jonathan Elgar as a director on 14 January 2016	View PDF Termination of appointment of Mark Jonathan Elgar as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Roy Neil Arthur as a director on 14 January 2016	View PDF Termination of appointment of Roy Neil Arthur as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 66 Prescot Street London E1 8NN on 15 January 2016	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 66 Prescot Street London E1 8NN on 15 January 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP 1	View PDF Incorporation Statement of capital on 2015-10-12 GBP 1 - link opens in a new window - 50 pages (50 pages)

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