Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Todd Lamar Smith as a director on 6 September 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr George Nathaniel Mattson as a director on 14 June 2024
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08 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009806750006
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12 Jan 2024 |
MR01 |
Registration of charge 009806750010, created on 28 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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23 Nov 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009806750006
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01 Nov 2023 |
MR01 |
Registration of charge 009806750009, created on 18 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 009806750008, created on 2 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 009806750007, created on 3 October 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
MR01 |
Registration of charge 009806750006, created on 20 September 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 009806750005 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 May 2023 |
AP01 |
Appointment of Todd Lamar Smith as a director on 9 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Kenneth Harry Dichter as a director on 9 May 2023
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16 Jan 2023 |
PSC02 |
Notification of Wheels Up Uk Limited as a person with significant control on 1 April 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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20 Oct 2022 |
AP01 |
Appointment of Paul Edward Rollason as a director on 23 August 2022
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02 Aug 2022 |
AP01 |
Notice of removal of a director
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02 Aug 2022 |
TM01 |
Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022
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