SPRITE AVIATION UK NO.1 LIMITED

Company number 13254147

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a small company made up to 30 November 2023	(5 pages)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
05 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	(7 pages)
20 Jun 2023	AP01	Appointment of Mr Dara O’Heachteirn as a director on 14 June 2023	(2 pages)
20 Jun 2023	TM01	Termination of appointment of Meera Savjani as a director on 19 June 2023	(1 page)
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
10 Mar 2023	CH01	Director's details changed for Ms Meera Savjani on 9 March 2023	(2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Conor O'malley on 10 March 2023	(2 pages)
02 Sep 2022	AA	Accounts for a small company made up to 30 November 2021	(6 pages)
03 Aug 2022	AD01	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 3 August 2022	(1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 06/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	(27 pages)
30 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(4 pages)
21 Jan 2022	TM01	Termination of appointment of Stuart Lionel Leaman as a director on 11 January 2022	(1 page)
12 Jan 2022	MR01	Registration of charge 132541470002, created on 11 January 2022	(17 pages)
11 Jan 2022	MR04	Satisfaction of charge 132541470001 in full	(1 page)
24 Nov 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	(1 page)
31 Aug 2021	TM01	Termination of appointment of Eoin Michael Donellan as a director on 31 August 2021	(1 page)
27 May 2021	MR01	Registration of charge 132541470001, created on 24 May 2021	(18 pages)
21 May 2021	AP01	Appointment of Mr Stuart Lionel Leaman as a director on 21 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Conor O'malley as a director on 21 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Ms Meera Savjani as a director on 21 May 2021	(2 pages)
11 May 2021	AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 11 May 2021	(1 page)
19 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 1	(14 pages)