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HQ AVIATION LTD

Company number 07587658

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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 Sep 2024 MA Memorandum and Articles of Association
13 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 30/08/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2024 SH08 Change of share class name or designation
12 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
04 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
16 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
26 May 2023 MR04 Satisfaction of charge 075876580001 in full
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 SH08 Change of share class name or designation
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jul 2022 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2022 AA01 Previous accounting period shortened from 29 April 2021 to 28 April 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
28 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
02 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
28 Oct 2019 MR04 Satisfaction of charge 075876580003 in full
19 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares held by quentin smith shall remain unchanged 30/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 112.00
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mr Quentin Smith on 15 April 2019