JET AIRE (DC) LIMITED

Company number 03466126

Date	Type	Description	View / Download
27 Oct 2021	TM01	Termination of appointment of Simon Marcus Lawton as a director on 22 October 2021	(1 page)
27 Oct 2021	AP01	Appointment of Mr Henrik Vorgod Pedersen as a director on 22 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Michael Derek Willink as a director on 22 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Robert Leonard Contreras as a director on 22 October 2021	(2 pages)
27 Oct 2021	AD01	Registered office address changed from Northways Court Great North Road Aberford Leeds LS25 3AU to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 27 October 2021	(1 page)
27 Oct 2021	TM02	Termination of appointment of Susan Taylor as a secretary on 22 October 2021	(1 page)
24 Sep 2021	PSC02	Notification of Hillgrove Holdings Ltd as a person with significant control on 18 October 2018	(2 pages)
24 Sep 2021	PSC07	Cessation of Jet Aire Holdings Limited as a person with significant control on 18 October 2018	(1 page)
23 Sep 2021	PSC07	Cessation of Charlie Reggie Kirk as a person with significant control on 6 April 2016	(1 page)
23 Sep 2021	PSC02	Notification of Jet Aire Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	(44 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 4,878.7	(7 pages)
14 Jul 2021	MR04	Satisfaction of charge 034661260003 in full	(1 page)
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(29 pages)
26 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(27 pages)
28 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
30 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Oct 2019	SH06	Cancellation of shares. Statement of capital on 6 August 2019 GBP 4,634.7	(7 pages)
22 Oct 2019	SH03	Purchase of own shares.	(3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
25 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 14/11/2018	(4 pages)