3FS AVIATION HOLDINGS LIMITED

Company number 09544689

Date	Type	Description	View / Download
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
30 May 2018	PSC01	Notification of Timothy Hoare as a person with significant control on 20 February 2018	(2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
22 Aug 2017	PSC01	Notification of Timothy Charles Parker as a person with significant control on 17 July 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of Timothy James Douro Hoare as a person with significant control on 17 July 2017	(1 page)
22 Aug 2017	PSC07	Cessation of George Milford Haven as a person with significant control on 11 July 2017	(1 page)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 19,000	(3 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference shares created 17/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 Jul 2017	SH20	Statement by Directors	(1 page)
13 Jul 2017	SH19	Statement of capital on 13 July 2017 GBP 16,000	(3 pages)
13 Jul 2017	CAP-SS	Solvency Statement dated 13/07/17	(1 page)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(8 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 Nov 2016	AP03	Appointment of Mrs Julie Thwaites as a secretary on 30 September 2016	(2 pages)
21 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
17 Jun 2016	AP01	Appointment of Mr Timothy Hoare as a director on 9 May 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Laura Sorrentino as a director on 9 May 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from Great Trippetts Rake Road Milland Liphook Hampshire GU30 7JX England to City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ on 17 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 21,000.12	(4 pages)
18 Jan 2016	MR01	Registration of charge 095446890001, created on 15 January 2016	(34 pages)
24 Aug 2015	AD01	Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to Great Trippetts Rake Road Milland Liphook Hampshire GU30 7JX on 24 August 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Andria Abashidze as a director on 30 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mrs Laura Sorrentino as a director on 30 July 2015	(2 pages)

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