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SATYS AIR LIVERY UK LTD

Company number 02641437

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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 Jul 2024 AA Full accounts made up to 30 September 2023
28 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
10 Jul 2023 AA Full accounts made up to 30 September 2022
19 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
20 Apr 2022 AA Full accounts made up to 30 September 2021
12 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
07 Jul 2021 AA Full accounts made up to 30 September 2020
27 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
28 Jul 2020 MR04 Satisfaction of charge 11 in full
01 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 CC04 Statement of company's objects
15 Nov 2019 AA Full accounts made up to 31 March 2019
18 Oct 2019 AP01 Appointment of Mr Paul Ramon Woods as a director on 5 October 2019
08 Jul 2019 SH20 Statement by Directors
08 Jul 2019 SH19 Statement of capital on 8 July 2019
  • GBP 38,500
08 Jul 2019 CAP-SS Solvency Statement dated 14/06/19
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ £13125 cancelled from capital redemption reserve 14/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
18 Jun 2019 AA01 Current accounting period extended from 30 September 2019 to 30 September 2020
03 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
31 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Dec 2018 AP01 Appointment of Thierry Jean Patrick Melet as a director on 1 October 2018
28 Nov 2018 AP01 Appointment of Ms Muriel Christianne Monique Helye as a director on 1 October 2018