Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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23 Oct 2023 |
CERTNM |
Company name changed synergy aviation LIMITED\certificate issued on 23/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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20 Oct 2023 |
AD01 |
Registered office address changed from Rivers Suite Fairoaks Airport Chobham Surrey GU24 8HX to The Victoria Barn, Wickham Hall Hadham Road Bishop's Stortford CM23 1JG on 20 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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06 Sep 2023 |
PSC01 |
Notification of Gediminas Žiemelis as a person with significant control on 11 July 2023
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06 Sep 2023 |
PSC07 |
Cessation of Glen George Heavens as a person with significant control on 11 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Hannah Elizabeth Heavens as a director on 11 July 2023
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18 Jul 2023 |
TM02 |
Termination of appointment of Hannah Elizabeth Heavens as a secretary on 11 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Glen George Heavens as a director on 11 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Jonas Janukėnas as a director on 11 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Alastair Mark Willson as a director on 11 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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07 Jul 2023 |
AP01 |
Appointment of Mrs Hannah Elizabeth Heavens as a director on 7 July 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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