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ARCHYTAS AVIATION LIMITED

Company number 06050465

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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)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	CH01	Director's details changed for Mr Gordon Chase on 24 May 2018	View PDF Director's details changed for Mr Gordon Chase on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Gordon Chase on 24 May 2018	View PDF Director's details changed for Mr Gordon Chase on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Aug 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Jun 2017	AP02	Appointment of Joint Corporate Services Limited as a director on 31 May 2017	View PDF Appointment of Joint Corporate Services Limited as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Nita Savjani as a director on 31 May 2017	View PDF Appointment of Nita Savjani as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Anton Charles Joiner as a director on 31 May 2017	View PDF Termination of appointment of Anton Charles Joiner as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of David Alexander Langfield as a director on 31 May 2017	View PDF Termination of appointment of David Alexander Langfield as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Tamzin Lawrence as a director on 31 May 2017	View PDF Appointment of Tamzin Lawrence as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Peter Philip Graham as a director on 31 May 2017	View PDF Termination of appointment of Peter Philip Graham as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Jonathan Mark Law as a director on 31 May 2017	View PDF Termination of appointment of Jonathan Mark Law as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	CH01	Director's details changed for Mr Peter Philip Graham on 18 May 2016	View PDF Director's details changed for Mr Peter Philip Graham on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Peter Philip Graham on 18 May 2016	View PDF Director's details changed for Mr Peter Philip Graham on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of Tamzin Lawrence as a director on 7 September 2016	View PDF Termination of appointment of Tamzin Lawrence as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AP01	Appointment of Tamzin Lawrence as a director on 7 September 2016	View PDF Appointment of Tamzin Lawrence as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 8 pages (8 pages)
25 Jun 2015	CH01	Director's details changed for Mr Anton Charles Joiner on 27 October 2014	View PDF Director's details changed for Mr Anton Charles Joiner on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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ARCHYTAS AVIATION LIMITED

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