EASYJET PLC

Company number 03959649

Date	Type	Description	View / Download
26 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Adele Helen Anderson as a director on 7 February 2019	(1 page)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 24/03/2018	(5 pages)
03 Jan 2019	AP01	Appointment of Nicholas Leeder as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Anastassia Lauterbach as a director on 1 January 2019	(2 pages)
07 Sep 2018	AP03	Appointment of Daud Khan as a secretary on 3 September 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Kyla Lynne Anthea Mullins as a secretary on 3 September 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mrs Julie Helen Southern as a director on 1 August 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change)was registered on 31/01/2019	(4 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(135 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice 08/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(85 pages)
02 Jan 2018	TM01	Termination of appointment of Keith Hamill as a director on 31 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Johan Peter Lundgren as a director on 1 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Carolyn Julia Mccall as a director on 30 November 2017	(1 page)
21 Sep 2017	CH01	Director's details changed for Mr Andrew David Martin on 21 September 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of François Rubichon as a director on 22 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Moya Marguerite Greene as a director on 19 July 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(4 pages)
15 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(125 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetingd 09/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Robert John Orr Barton on 1 December 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Margaret Christine Browne as a director on 30 September 2016	(1 page)
15 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
18 Apr 2016	AR01	Annual return made up to 24 March 2016 no member list Statement of capital on 2016-04-18 GBP 108,381,076.29	(10 pages)