GOSHAWK AVIATION LEASING UK 3 LIMITED

Company number 11306303

Date	Type	Description	View / Download
25 Apr 2019	PSC01	Notification of Patrick on Yip Tsang as a person with significant control on 12 April 2018	(2 pages)
25 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 25 April 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
18 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	(3 pages)
18 Sep 2018	AP02	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 13 September 2018	(2 pages)
18 Sep 2018	AP02	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 13 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Charles Michael Leahy as a director on 13 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 13 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Ronan Kelleher as a director on 13 September 2018	(1 page)
14 Sep 2018	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 13 September 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of Vp Secretarial Limited as a secretary on 13 September 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR United Kingdom to 200 Aldersgate Street 11th Floor London EC1A 4HD on 14 September 2018	(1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Apr 2018	AP01	Appointment of Nita Ramesh Savjani as a director on 20 April 2018	(2 pages)
12 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 1	(9 pages)