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JETPLANE 55 LTD

Company number 11801418

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
12 Feb 2020	PSC04	Change of details for Mr Erik Mikael Henriksson as a person with significant control on 24 July 2019	View PDF Change of details for Mr Erik Mikael Henriksson as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21	View PDF Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21 - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	PSC01	Notification of Natalie Gemma Ambrose as a person with significant control on 19 November 2019	View PDF Notification of Natalie Gemma Ambrose as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC07	Cessation of Vanda Asset Management Cayman Limited as a person with significant control on 24 July 2019	View PDF Cessation of Vanda Asset Management Cayman Limited as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC02	Notification of Vanda Asset Management Cayman Limited as a person with significant control on 24 July 2019	View PDF Notification of Vanda Asset Management Cayman Limited as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AD01	Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England to Heathcoat House 20 Savile Row Mayfair London W1S 3PR on 23 April 2019	View PDF Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England to Heathcoat House 20 Savile Row Mayfair London W1S 3PR on 23 April 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CH01	Director's details changed for Mr Jason Lee Ambrose on 11 February 2019	View PDF Director's details changed for Mr Jason Lee Ambrose on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Mr Jason Lee Ambrose as a director on 11 February 2019	View PDF Appointment of Mr Jason Lee Ambrose as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-01 GBP 3 - link opens in a new window - 34 pages (34 pages)

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