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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)
12 Mar 2021 MR01 Registration of charge 012952210162, created on 25 February 2021
12 Mar 2021 MR01 Registration of charge 012952210163, created on 25 February 2021
12 Mar 2021 MR01 Registration of charge 012952210164, created on 25 February 2021
12 Mar 2021 MR01 Registration of charge 012952210165, created on 25 February 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 2,682,016.175
27 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,235,013.4875
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,235,013.4875
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/21
05 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
16 Sep 2020 CERTNM Company name changed dart group PLC\certificate issued on 16/09/20
  • CONNOT ‐ Change of name notice
27 Aug 2020 MR01 Registration of charge 012952210152, created on 27 August 2020
27 Aug 2020 MR01 Registration of charge 012952210153, created on 27 August 2020
11 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
15 Apr 2020 AP01 Appointment of Mr Robin James Terrell as a director on 14 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Rick Green on 6 September 2018
11 Oct 2019 MR04 Satisfaction of charge 012952210068 in full
11 Oct 2019 MR04 Satisfaction of charge 012952210070 in full
11 Oct 2019 MR04 Satisfaction of charge 012952210069 in full
11 Oct 2019 MR04 Satisfaction of charge 012952210071 in full
20 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
30 Aug 2019 CH01 Director's details changed for Mr Richard Green on 30 August 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
18 Jul 2019 CH01 Director's details changed for Mr Rick Green on 18 July 2019