Company Results (links open in a new window)
|
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)
|
|
03 May 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
25 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 19/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2024 |
PSC02 |
Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 23 December 2022
|
|
|
22 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2024
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 025277940012, created on 20 March 2024
|
|
|
20 Mar 2024 |
CC04 |
Statement of company's objects
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 11 January 2024
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Tony Garcia on 23 November 2023
|
|
|
11 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
05 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of Volaris Group Uk Holdco Ltd as a person with significant control on 23 December 2022
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
07 Oct 2022 |
CH01 |
Director's details changed for Mr David William Nyland on 7 October 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from Ideal House Bedford Road Petersfield Hampshire GU32 3QA to 1, Sterling Industrial Estate Kings Road Newbury RG14 5RQ on 30 September 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
02 Jun 2021 |
PSC02 |
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Alvin David Toms as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of John Leonard Wade as a director on 1 June 2021
|
|
|
02 Jun 2021 |
TM02 |
Termination of appointment of John Wade as a secretary on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Liang Ang as a director on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Alvin David Toms as a director on 1 June 2021
|
|