RTL HELICOPTER LEASING UK LIMITED

Company number 10098027

Date	Type	Description	View / Download
11 Jul 2022	MR04	Satisfaction of charge 100980270007 in full	(1 page)
11 Jul 2022	MR04	Satisfaction of charge 100980270001 in full	(1 page)
11 Jul 2022	MR04	Satisfaction of charge 100980270003 in full	(1 page)
11 Jul 2022	MR04	Satisfaction of charge 100980270004 in full	(1 page)
11 Jul 2022	MR04	Satisfaction of charge 100980270006 in full	(1 page)
11 Jul 2022	MR04	Satisfaction of charge 100980270005 in full	(1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/06/2022	(1 page)
06 Jul 2022	AD01	Registered office address changed from 18 Prevetts Way Aldeburgh Suffolk IP15 5LT England to 13-14 Hobart Place London SW1W 0HH on 6 July 2022	(1 page)
06 Jul 2022	TM02	Termination of appointment of Daniel Roberts as a secretary on 29 June 2022	(1 page)
06 Jul 2022	AP04	Appointment of Lease Corporation Uk Limited as a secretary on 29 June 2022	(2 pages)
30 Jun 2022	CERTNM	Company name changed lobo leasing uk LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
16 May 2022	MA	Memorandum and Articles of Association	(38 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Nov 2021	PSC04	Change of details for Mr Daniel Roberts as a person with significant control on 28 October 2021	(2 pages)
04 Nov 2021	PSC01	Notification of William Howard Wolf as a person with significant control on 28 October 2021	(2 pages)
04 Nov 2021	PSC01	Notification of Daniel Roberts as a person with significant control on 28 October 2021	(2 pages)
02 Nov 2021	PSC07	Cessation of William Howard Wolf Jr as a person with significant control on 28 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Damien L'hoste as a director on 28 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Adam Hermida as a director on 28 October 2021	(1 page)
02 Nov 2021	AP01	Appointment of Mr William Howard Wolf as a director on 28 October 2021	(2 pages)
02 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
22 Oct 2020	MR01	Registration of charge 100980270007, created on 22 October 2020	(35 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)