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SLOANE HELICOPTERS LIMITED

Company number 02347024

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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)
04 Nov 2024 MR01 Registration of charge 023470240041, created on 29 October 2024
09 Jul 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 MR04 Satisfaction of charge 023470240040 in full
18 Jun 2024 TM01 Termination of appointment of Mark Antony Abbey as a director on 17 June 2024
07 Jun 2024 MR01 Registration of charge 023470240040, created on 3 June 2024
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
06 Oct 2023 AP01 Appointment of Mr Mark Antony Abbey as a director on 28 September 2023
24 May 2023 MR04 Satisfaction of charge 023470240024 in full
13 Mar 2023 MR01 Registration of charge 023470240039, created on 10 March 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Jan 2023 CH01 Director's details changed for Simon Grant Underwood on 16 January 2023
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 7,641,000
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 MR01 Registration of charge 023470240038, created on 12 August 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
01 Feb 2021 MR04 Satisfaction of charge 023470240037 in full
17 Dec 2020 MR01 Registration of charge 023470240037, created on 17 December 2020
20 Oct 2020 MR04 Satisfaction of charge 023470240032 in full
13 Aug 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018