KLYNE AIR LIMITED

Company number 06362647

Date	Type	Description	View / Download
26 Jun 2019	CH01	Director's details changed for Roger Kylne on 26 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr William John Morton on 26 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Christopher John Mace as a director on 31 May 2019	(1 page)
06 Jun 2019	SH08	Change of share class name or designation	(2 pages)
28 May 2019	AD01	Registered office address changed from , Broadacres, Waveney Hill, Oulton Broad, Lowestoft, Suffolk, NR32 3PR to Klyne Business Aviation Centre Norwich Airport Buck Courtney Crescent Norwich NR6 6JT on 28 May 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr William John Morton as a director on 5 April 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Nicholas Paul Hallett as a director on 14 January 2019	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
19 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 1,161	(4 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
31 Oct 2017	AP01	Appointment of Mr Christopher John Mace as a director on 4 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Alexander Paschal Durand as a director on 4 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
20 Jan 2017	MR01	Registration of a charge
18 Jan 2017	MR01	Registration of charge 063626470003, created on 16 January 2017	(27 pages)
29 Dec 2016	AA	Accounts for a medium company made up to 31 March 2016	(23 pages)
15 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
17 Oct 2015	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
22 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,161	(6 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,161.00	(4 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,103	(4 pages)