SUZAKU AVIATION ONE LIMITED

Company number 09713276

Date	Type	Description	View / Download
23 Sep 2020	AD01	Registered office address changed from 20 Fenchurch Street Fenchurch Street 5th Floor London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 23 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 20 Fenchurch Street Fenchurch Street 5th Floor London EC3M 3BY on 23 September 2020	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
08 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Christopher John Wilson as a director on 1 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 February 2019	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
09 Aug 2018	PSC05	Change of details for Bedell Trust Uk Limited as a person with significant control on 11 November 2016	(2 pages)
20 Mar 2018	CH04	Secretary's details changed for Bedell (Administration Services ) Uk Limited on 15 November 2016	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2017	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Roland Mark Deller as a director on 1 April 2017	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
17 Aug 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
29 Sep 2015	MR01	Registration of charge 097132760001, created on 18 September 2015	(24 pages)
29 Sep 2015	MR01	Registration of charge 097132760002, created on 18 September 2015	(21 pages)
27 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
26 Aug 2015	MA	Memorandum and Articles of Association	(14 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
31 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-31 USD 1	(24 pages)

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