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EASYJET HQ LIMITED

Company number 12367394

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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 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 201 pages (201 pages)
01 Jul 2024	TM01	Termination of appointment of Alistair Kenton Jarvis as a director on 28 June 2024	View PDF Termination of appointment of Alistair Kenton Jarvis as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Filing exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 191 pages (191 pages)
21 Apr 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
21 Apr 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Filing exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Ms Rebecca Jane Mills as a director on 1 January 2023	View PDF Appointment of Ms Rebecca Jane Mills as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Maaike Helena De Bie as a director on 1 January 2023	View PDF Termination of appointment of Maaike Helena De Bie as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP03	Appointment of Mr Benjamin Richard Matthews as a secretary on 1 January 2023	View PDF Appointment of Mr Benjamin Richard Matthews as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Maaike Helena De Bie as a secretary on 1 January 2023	View PDF Termination of appointment of Maaike Helena De Bie as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
05 Feb 2021	AP01	Appointment of Mr Alistair Kenton Jarvis as a director on 3 February 2021	View PDF Appointment of Mr Alistair Kenton Jarvis as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Andrew Robert Findlay as a director on 3 February 2021	View PDF Termination of appointment of Andrew Robert Findlay as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 2 - link opens in a new window - 12 pages (12 pages)

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EASYJET HQ LIMITED

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