FR AVIATION LIMITED

Company number 00845310

Date	Type	Description	View / Download
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 309,460	(3 pages)
27 Jan 2021	CH01	Director's details changed for Ms Sarah Jane Harrison on 18 December 2020	(2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2021	MR01	Registration of charge 008453100004, created on 14 January 2021	(30 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 301,000	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(48 pages)
30 Oct 2020	AP01	Appointment of . Lord Houghton of Richmond as a director on 16 October 2020	(2 pages)
29 Oct 2020	PSC07	Cessation of Fr Aviation Group Limited as a person with significant control on 14 October 2020	(1 page)
29 Oct 2020	PSC02	Notification of Draken Uk Bidco Limited as a person with significant control on 14 October 2020	(2 pages)
29 Oct 2020	AP01	Appointment of Ms Sarah Jane Harrison as a director on 16 October 2020	(2 pages)
25 Sep 2020	MR04	Satisfaction of charge 008453100003 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 008453100002 in full	(1 page)
20 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(3 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
02 Jun 2020	MR01	Registration of charge 008453100003, created on 29 May 2020	(54 pages)
01 Jun 2020	MR01	Registration of charge 008453100002, created on 29 May 2020	(54 pages)
08 Apr 2020	TM01	Termination of appointment of Michael David Parry as a director on 31 March 2020	(1 page)
08 Apr 2020	TM02	Termination of appointment of Michael David Parry as a secretary on 31 March 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE on 20 March 2020	(1 page)
18 Mar 2020	AD01	Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE on 18 March 2020	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
16 Jan 2019	AP01	Appointment of Mr Richard Duncan Stoate as a director on 10 January 2019	(2 pages)
14 Aug 2018	AP03	Appointment of Mr Michael David Parry as a secretary on 6 August 2018	(2 pages)