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ACC AVIATION GROUP LIMITED

Company number 09171949

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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)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 3,016,000	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 3,016,000 - link opens in a new window - 10 pages (10 pages)
10 Dec 2014	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 - 59 pages (59 pages)
10 Dec 2014	SH02	Sub-division of shares on 21 November 2014	View PDF Sub-division of shares on 21 November 2014 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AD01	Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 3 December 2014	View PDF Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 3 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Mr Paul Dennis Carter as a director on 21 November 2014	View PDF Appointment of Mr Paul Dennis Carter as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Ms Stephanie White as a director on 21 November 2014	View PDF Appointment of Ms Stephanie White as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	MR01	Registration of charge 091719490001, created on 21 November 2014	View PDF Registration of charge 091719490001, created on 21 November 2014 - link opens in a new window - 38 pages (38 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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