NETWORK AVIATION GROUP LTD

Company number 08339061

Date	Type	Description	View / Download
06 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 083390610015 in full	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 083390610014 in full	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 083390610010 in full	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 083390610013 in full	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 083390610011 in full	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 083390610009 in full	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 083390610012 in full	(1 page)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Oct 2020	MA	Memorandum and Articles of Association	(28 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	(27 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
08 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(7 pages)
18 Feb 2019	PSC02	Notification of Equiom (Guernsey) Limited as Trustee for Network Aviation Group Limited Employee Ownership Trust as a person with significant control on 28 December 2018	(2 pages)
13 Feb 2019	PSC07	Cessation of Andrew Graham Leslie as a person with significant control on 28 December 2018	(1 page)
13 Feb 2019	PSC07	Cessation of Andrew Jeremy King as a person with significant control on 28 December 2018	(1 page)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 21 December 2018 GBP 750	(4 pages)
15 Jan 2019	SH03	Purchase of own shares.	(3 pages)
09 Jan 2019	SH02	Sub-division of shares on 21 December 2018	(4 pages)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2019	SH08	Change of share class name or designation	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/12/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)