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JET2 PLC

Company number 01295221

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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 Jun 2016 MR01 Registration of charge 012952210069, created on 31 May 2016
02 Jun 2016 MR01 Registration of charge 012952210070, created on 31 May 2016
02 Jun 2016 MR01 Registration of charge 012952210068, created on 31 May 2016
02 Jun 2016 MR01 Registration of charge 012952210071, created on 31 May 2016
21 Dec 2015 MR01 Registration of charge 012952210067, created on 16 December 2015
25 Sep 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
07 Sep 2015 MR01 Registration of charge 012952210066, created on 2 September 2015
24 Aug 2015 AR01 Annual return made up to 8 August 2015 no member list
Statement of capital on 2015-08-24
  • GBP 1,840,177.18
04 Aug 2015 MR01 Registration of charge 012952210065, created on 4 August 2015
04 Aug 2015 MR01 Registration of charge 012952210064, created on 4 August 2015
12 May 2015 MR01 Registration of charge 012952210063, created on 8 May 2015
11 May 2015 MR01 Registration of charge 012952210062, created on 8 May 2015
11 May 2015 MR01 Registration of charge 012952210061, created on 6 May 2015
11 May 2015 MR01 Registration of charge 012952210060, created on 6 May 2015
10 Apr 2015 MR01 Registration of charge 012952210059, created on 25 March 2015
30 Mar 2015 MR04 Satisfaction of charge 012952210052 in full
07 Feb 2015 MR01 Registration of charge 012952210058, created on 29 January 2015
18 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2014 AR01 Annual return made up to 8 August 2014 no member list
Statement of capital on 2014-09-04
  • GBP 1,823,482.95
04 Sep 2014 AD03 Register(s) moved to registered inspection location C/O the Company Secretary of Dart Group Plc the Mint Ingram Street Leeds LS11 9AW
04 Sep 2014 AD02 Register inspection address has been changed to C/O the Company Secretary of Dart Group Plc the Mint Ingram Street Leeds LS11 9AW
29 Apr 2014 AP03 Appointment of Mr Ian Bruce Day as a secretary