Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
SH08 |
Change of share class name or designation
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27 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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08 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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18 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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13 May 2024 |
SH02 |
Statement of capital on 27 March 2024
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07 May 2024 |
AP01 |
Appointment of Mr James Edward Macgregor Drummond as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Louca Adam Farajallah as a director on 1 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Alan Adams Murray as a director on 30 April 2024
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06 May 2024 |
TM01 |
Termination of appointment of Peter Anthony Simpson as a director on 30 April 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Oct 2020 |
TM01 |
Termination of appointment of Victoria Lee Bond as a director on 16 October 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Loganair Limited, Building 100 East Midlands Airport Castle Donington Derby DE74 2SA England to C/O Charles Russell Speechlys Llp Compass House Lypiatt Road Cheltenham GL50 2QJ on 17 June 2020
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