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LCIH HOBART FOURTEEN LIMITED

Company number 13410355

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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 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	PSC01	Notification of Matthew Jed Rothschild as a person with significant control on 22 July 2022	View PDF Notification of Matthew Jed Rothschild as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Lci Helicopters (Uk) Limited as a person with significant control on 22 July 2022	View PDF Cessation of Lci Helicopters (Uk) Limited as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
10 Aug 2022	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)
08 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Derek Crispin George Maunder as a director on 22 July 2022	View PDF Termination of appointment of Derek Crispin George Maunder as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Russell Howard Christopher as a director on 22 July 2022	View PDF Appointment of Russell Howard Christopher as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Matthew Jed Rothschild as a director on 22 July 2022	View PDF Appointment of Matthew Jed Rothschild as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	MR01	Registration of charge 134103550001, created on 17 December 2021	View PDF Registration of charge 134103550001, created on 17 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Dec 2021	MR01	Registration of charge 134103550002, created on 17 December 2021	View PDF Registration of charge 134103550002, created on 17 December 2021 - link opens in a new window - 39 pages (39 pages)
22 Dec 2021	MR01	Registration of charge 134103550003, created on 17 December 2021	View PDF Registration of charge 134103550003, created on 17 December 2021 - link opens in a new window - 39 pages (39 pages)
06 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	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 - 2 pages (2 pages)
21 Oct 2021	CERTNM	Company name changed elfi aviation three LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	View PDF Company name changed elfi aviation three LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20 - link opens in a new window - 3 pages (3 pages)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 USD 1,000 - link opens in a new window - 11 pages (11 pages)

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LCIH HOBART FOURTEEN LIMITED

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