SOVEREIGN BUSINESS JETS LIMITED

Company number 04806292

Date	Type	Description	View / Download
11 Jun 2019	AA	Accounts for a small company made up to 30 November 2018	(8 pages)
14 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 May 2019	TM01	Termination of appointment of Barry Chalmers as a director on 1 May 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Ross Kristian Bunyard as a director on 1 May 2019	(1 page)
18 Apr 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
18 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
08 Mar 2019	PSC02	Notification of Calibre Investments Limited as a person with significant control on 6 March 2019	(2 pages)
08 Mar 2019	PSC02	Notification of Aviation by Westminster Limited as a person with significant control on 6 March 2019	(2 pages)
08 Mar 2019	PSC07	Cessation of Castle Air Limited as a person with significant control on 6 March 2019	(1 page)
08 Mar 2019	AD01	Registered office address changed from C/O Castle Air Limited Castle Hangar Horningtops Trebrown Liskeard Cornwall PL14 3PX England to Buncton Barn Buncton Lane Bolney Haywards Heath England RH17 5RE on 8 March 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr James Benbow as a director on 6 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Jonathan Peter Ball as a director on 6 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Derek Evan Jacobson as a director on 6 March 2019	(2 pages)
19 Feb 2019	MR04	Satisfaction of charge 048062920002 in full	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Ross Kristian Bunyard on 31 August 2018	(2 pages)
24 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(10 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(10 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
06 Jun 2017	MR01	Registration of charge 048062920002, created on 2 June 2017	(26 pages)
12 Aug 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 November 2016	(1 page)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 400	(4 pages)