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MACQUARIE AVIATION HOLDINGS UK LIMITED

Company number 14292955

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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 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 USD 291,094,518	View PDF Statement of capital following an allotment of shares on 28 March 2024 USD 291,094,518 - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
17 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023	View PDF Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 USD 215,617,011	View PDF Statement of capital following an allotment of shares on 25 July 2023 USD 215,617,011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	MR01	Registration of charge 142929550001, created on 6 April 2023	View PDF Registration of charge 142929550001, created on 6 April 2023 - link opens in a new window - 23 pages (23 pages)
20 Sep 2022	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH02	Consolidation of shares on 31 August 2022	View PDF Consolidation of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2022 USD 2	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2022 USD 2 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022	View PDF Statement of capital following an allotment of shares on 31 August 2022 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/consolidation 31/08/2022 RES10 ‐ Resolution of allotment of securities RES18 ‐ Resolution to reduce share capital on re-denomination
05 Sep 2022	SH15	Reduction of capital following redenomination. Statement of capital on 5 September 2022 USD 1.10	View PDF Reduction of capital following redenomination. Statement of capital on 5 September 2022 USD 1.10 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH14	Redenomination of shares. Statement of capital 31 August 2022 USD 1.1655	View PDF Redenomination of shares. Statement of capital 31 August 2022 USD 1.1655 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AP01	Appointment of Mr Liam James Kavanagh as a director on 15 August 2022	View PDF Appointment of Mr Liam James Kavanagh as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Eamonn Bane as a director on 15 August 2022	View PDF Appointment of Eamonn Bane as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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MACQUARIE AVIATION HOLDINGS UK LIMITED

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