Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AP01 |
Appointment of Sophie Hamon as a director on 13 January 2025
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
MR01 |
Registration of charge 030567380002, created on 20 March 2024
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20 Mar 2024 |
CC04 |
Statement of company's objects
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17 Jan 2024 |
TM01 |
Termination of appointment of Mark Robert Miller as a director on 11 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 11 January 2024
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Tony Garcia on 23 November 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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06 Jan 2023 |
PSC02 |
Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 30 December 2022
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05 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2023
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05 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
PSC07 |
Cessation of Volaris Group Uk Holdco Ltd as a person with significant control on 30 December 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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23 Dec 2022 |
SH19 |
Statement of capital on 23 December 2022
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23 Dec 2022 |
SH20 |
Statement by Directors
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23 Dec 2022 |
CAP-SS |
Solvency Statement dated 23/12/22
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2022 |
CH01 |
Director's details changed for Mr David William Nyland on 7 October 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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