SOL AVIATION SERVICES LIMITED

Company number 05268403

Date	Type	Description	View / Download
05 Apr 2019	PSC07	Cessation of Kyffin David Simpson as a person with significant control on 8 January 2019	(1 page)
14 Mar 2019	MR04	Satisfaction of charge 052684030002 in full	(4 pages)
14 Mar 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jan 2019	TM01	Termination of appointment of Andrew Athelston Rollins as a director on 8 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Gerard Martin Cox as a director on 8 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Scott William Stickland as a director on 8 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Pierre Patrick Gerard Magnan as a director on 8 January 2019	(2 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(49 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(49 pages)
28 Nov 2017	CH01	Director's details changed for Andrew Athelston Rollins on 9 April 2017	(2 pages)
28 Nov 2017	CH01	Director's details changed for Gerard Martin Cox on 23 March 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
24 Mar 2017	AP01	Appointment of Andrew Albert Niles as a director on 1 March 2017	(3 pages)
24 Mar 2017	TM01	Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Kyffin David Simpson as a director on 1 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Deborah Anne Simpson as a director on 1 March 2017	(2 pages)
02 Feb 2017	AAMD	Amended group of companies' accounts made up to 31 March 2015	(50 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(47 pages)
26 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-26 USD 53,950,000	(8 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 USD 53,950,000	(4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2016	AA	Full accounts made up to 31 March 2015	(49 pages)
19 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-19 USD 34,500,000	(8 pages)

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