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HANS AIRWAYS LTD

Company number 12278146

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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)
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 1,290.33
02 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 1,272.8
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022.
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 1,082.12
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1,070.9
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 1,062.48
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 1,052.66
21 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 1,043.88
18 Nov 2020 PSC04 Change of details for Mr Satnam Singh Saini as a person with significant control on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Mr Satnam Singh Saini on 17 November 2020
21 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
10 Aug 2020 CH01 Director's details changed for Ms Jane Margaret Middleton on 7 August 2020
10 Aug 2020 AP01 Appointment of Dr Peter Malanik as a director on 31 July 2020
07 Aug 2020 AP01 Appointment of Ms Jane Margaret Middleton as a director on 31 July 2020
07 Aug 2020 AP01 Appointment of Mr Barry Keith Humphreys as a director on 1 July 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 9 May 2020
  • GBP 1,026.34
18 May 2020 TM01 Termination of appointment of Justin Mark Goatcher as a director on 14 May 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 1,017.00
04 Apr 2020 AP01 Appointment of Mr. Justin Mark Goatcher as a director on 3 April 2020
04 Apr 2020 AP01 Appointment of Mr. Ruchir Verma as a director on 3 April 2020