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FASTJET LIMITED

Company number 05701801

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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)
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 98,547,335.98
27 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 96,681,650.55
24 Jul 2017 PSC08 Notification of a person with significant control statement
21 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
26 May 2017 AP01 Appointment of Mr Michael Muller as a director on 15 May 2017
26 May 2017 TM01 Termination of appointment of Lisa Mitchell as a director on 12 May 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 96,681,649.52
24 Apr 2017 AD01 Registered office address changed from Suite 2C First Point Buckingham Gate Gatwick Airport United Kingdom RH6 0NT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 24 April 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 96,681,649.3
07 Apr 2017 TM02 Termination of appointment of Lisa Mitchell as a secretary on 31 March 2017
07 Apr 2017 AP03 Appointment of Ben Harber as a secretary on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Rashid Ahmed Wally as a director on 1 April 2017
30 Mar 2017 AP01 Appointment of Mr Peter Michael Hyde as a director on 24 March 2017
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
14 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 96,681,644.45
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 96,681,644.45
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 94,290,814.52
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 94,290,814.52
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 94,290,752.55
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 94,290,729.97
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 94,290,756.76