COMMUTER AIRCRAFT LEASING 2017 II LIMITED

Company number 10730861

Date	Type	Description	View / Download
30 Sep 2019	AP01	Appointment of Mr Fabio Ligi as a director on 26 September 2019	(2 pages)
11 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
28 Sep 2018	AP01	Appointment of Mr Carl Steven Baldry as a director on 7 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of David John Osborne as a director on 7 September 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Philip Leslie Seymour as a director on 28 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Rory David John Mcqueen as a director on 28 November 2017	(2 pages)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 USD 11,355,091	(4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2017	AD01	Registered office address changed from C/O Capita Asset Services 4th Floor 40 Duke's Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
14 Jul 2017	MR01	Registration of charge 107308610004, created on 29 June 2017	(34 pages)
14 Jul 2017	MR01	Registration of charge 107308610001, created on 29 June 2017	(34 pages)
14 Jul 2017	MR01	Registration of charge 107308610003, created on 29 June 2017	(30 pages)
14 Jul 2017	MR01	Registration of charge 107308610002, created on 29 June 2017	(34 pages)
28 Apr 2017	AP01	Appointment of Mr David John Osborne as a director on 20 April 2017	(3 pages)
19 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 USD 1	(9 pages)

Previous

• 1
• 2