CONNAUGHT AIR SERVICES LIMITED

Company number 01882177

Date	Type	Description	View / Download
29 Jun 2018	SH08	Change of share class name or designation	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Jun 2018	PSC07	Cessation of David Leonard Irwin as a person with significant control on 15 June 2018	(3 pages)
27 Jun 2018	PSC07	Cessation of Peter Andrew Hodges as a person with significant control on 15 June 2018	(3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jun 2018	AD01	Registered office address changed from Unit 9 Skyport Drive Harmondsworth Middlesex UB7 0LB to Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH on 19 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr John David Rutherford as a director on 15 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Alan Oliver Platt as a director on 15 June 2018	(2 pages)
18 Jun 2018	PSC02	Notification of John Good & Sons Limited as a person with significant control on 15 June 2018	(2 pages)
13 Jun 2018	PSC04	Change of details for Director David Leonard Irwin as a person with significant control on 12 June 2018	(2 pages)
13 Jun 2018	PSC04	Change of details for Director Peter Andrew Hodges as a person with significant control on 12 June 2018	(2 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 13,336	(3 pages)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
30 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	(12 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
25 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 13,334	(4 pages)
09 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
04 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 13,334	(4 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 13,334	(4 pages)
28 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
29 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	(7 pages)