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EASYJET PLC

Company number 03959649

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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)
02 Sep 2021 AP01 Appointment of Mr Stephen Alan Michael Hester as a director on 1 September 2021
25 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Mr Johan Peter Lundgren on 1 March 2021
05 Feb 2021 AP01 Appointment of Mr Alistair Kenton Jarvis as a director on 3 February 2021
05 Feb 2021 TM01 Termination of appointment of Andrew Robert Findlay as a director on 3 February 2021
11 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 23/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2021 AA Group of companies' accounts made up to 30 September 2020
23 Dec 2020 TM01 Termination of appointment of Moya Marguerite Greene as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Charles Mark Gurassa as a director on 23 December 2020
21 Dec 2020 TM01 Termination of appointment of Anastassia Lauterbach as a director on 21 December 2020
18 Nov 2020 AP01 Appointment of Mr David Andrew Robbie as a director on 17 November 2020
01 Sep 2020 TM01 Termination of appointment of Andrew David Martin as a director on 31 August 2020
12 Aug 2020 AP01 Appointment of Mrs Sheikh Mansurah Tal-at Mannings as a director on 6 August 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 124,627,399.4
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 119,208,345.7
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
11 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings called 06/02/2020
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2020 AP01 Appointment of Mrs Catherine Annick Caroline Bradley as a director on 1 January 2020
05 Jun 2019 AP03 Appointment of Maaike Helena De Bie as a secretary on 3 June 2019
05 Jun 2019 TM02 Termination of appointment of Daud Khan as a secretary on 3 June 2019
29 Mar 2019 AA Group of companies' accounts made up to 30 September 2018