TAG AVIATION (UK) LIMITED

Company number 03640741

Date	Type	Description	View / Download
09 Oct 2020	PSC07	Cessation of Jacques Charles Rosset as a person with significant control on 31 July 2020	(1 page)
09 Oct 2020	PSC01	Notification of Roger Mcmullin as a person with significant control on 31 July 2020	(2 pages)
09 Oct 2020	PSC07	Cessation of Mansour Akram Ojjeh as a person with significant control on 31 July 2020	(1 page)
09 Oct 2020	PSC07	Cessation of Abdulaziz Ojjeh as a person with significant control on 31 July 2020	(1 page)
09 Oct 2020	CH01	Director's details changed for Mr Daniel Olivier Christe on 31 October 2018	(2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Carlos Enrique Gomez on 19 December 2018	(2 pages)
14 Jul 2020	MR04	Satisfaction of charge 8 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 14 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 6 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 11 in full	(2 pages)
14 Jul 2020	MR04	Satisfaction of charge 17 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 19 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 036407410023 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 18 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 036407410026 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 036407410027 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 3 in full	(1 page)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 1,000,000	(4 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2019	TM01	Termination of appointment of Ronald Hedges as a director on 21 October 2019	(1 page)
04 Nov 2019	TM02	Termination of appointment of Ronald Hedges as a secretary on 21 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Sydney Gillibrand as a director on 21 October 2019	(1 page)
25 Oct 2019	MR01	Registration of charge 036407410031, created on 17 October 2019	(11 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)