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ELFI AVIATION TWO LIMITED

Company number 12405403

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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)
07 Jun 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 14 January 2021	View PDF Second filing of Confirmation Statement dated 14 January 2021 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21	View PDF Confirmation statement made on 14 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21 - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	CH01	Director's details changed for Mr Jaspal Jandu on 1 October 2020	View PDF Director's details changed for Mr Jaspal Jandu on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	MR01	Registration of charge 124054030001, created on 11 March 2020	View PDF Registration of charge 124054030001, created on 11 March 2020 - link opens in a new window - 35 pages (35 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 550 & 551 revoked and only shareholders have right to authorise issue of shares 11/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 550 & 551 revoked and only shareholders have right to authorise issue of shares 11/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Mar 2020	PSC01	Notification of Etienne Mouthon as a person with significant control on 11 March 2020	View PDF Notification of Etienne Mouthon as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mr Adam Ryan Gerchen as a director on 11 March 2020	View PDF Appointment of Mr Adam Ryan Gerchen as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC01	Notification of Matthew Jed Rothschild as a person with significant control on 11 March 2020	View PDF Notification of Matthew Jed Rothschild as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Matthew Jed Rothschild as a director on 11 March 2020	View PDF Appointment of Matthew Jed Rothschild as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC07	Cessation of Lci Helicopters (Uk) Limited as a person with significant control on 11 March 2020	View PDF Cessation of Lci Helicopters (Uk) Limited as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 USD 23,846.2	View PDF Statement of capital following an allotment of shares on 11 March 2020 USD 23,846.2 - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	AP01	Appointment of Russell Howard Christopher as a director on 11 March 2020	View PDF Appointment of Russell Howard Christopher as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP03	Appointment of Jaspal Jandu as a secretary on 11 March 2020	View PDF Appointment of Jaspal Jandu as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
06 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 - 23 pages (23 pages)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 USD 1,000 - link opens in a new window - 11 pages (11 pages)

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