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BLUE PEAK AVIATION LIMITED

Company number 12779514

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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)
17 May 2021	AD02	Register inspection address has been changed to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL	View PDF Register inspection address has been changed to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Henry Frederick Malim Nourse as a director on 2 March 2021	View PDF Appointment of Mr Henry Frederick Malim Nourse as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC01	Notification of Ian Jeffrey Burgess as a person with significant control on 23 December 2020	View PDF Notification of Ian Jeffrey Burgess as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 14 January 2021	View PDF Withdrawal of a person with significant control statement on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Bibi Rahima Ally as a director on 4 January 2021	View PDF Termination of appointment of Bibi Rahima Ally as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Shanil Sanjay Shah as a director on 4 January 2021	View PDF Appointment of Mr Shanil Sanjay Shah as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Ian Jeffrey Burgess as a director on 4 January 2021	View PDF Appointment of Mr Ian Jeffrey Burgess as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Ryan William Flew as a director on 4 January 2021	View PDF Appointment of Mr Ryan William Flew as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 23 December 2020	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 86 Duke of York Square London SW3 4LY on 23 December 2020	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 86 Duke of York Square London SW3 4LY on 23 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 17 pages (17 pages)

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