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ECOJET AIRLINES LIMITED

Company number SC707997

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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 Oct 2024	PSC04	Change of details for Brent Adrian Smith as a person with significant control on 19 July 2023	View PDF Change of details for Brent Adrian Smith as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Brent Adrian Smith as a person with significant control on 20 March 2023	View PDF Change of details for Brent Adrian Smith as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC02	Notification of Ecotricity Group Ltd as a person with significant control on 21 October 2024	View PDF Notification of Ecotricity Group Ltd as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Oct 2024	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 - 4 pages (4 pages)
24 Oct 2024	PSC07	Cessation of Dale Andrew Vince as a person with significant control on 21 October 2024	View PDF Cessation of Dale Andrew Vince as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 24 October 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2024	AD01	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Ground Floor, Leven House Ground Floor, Leven House 10 Lochside Place Edinburgh EH12 9DF on 29 August 2024	View PDF Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Ground Floor, Leven House Ground Floor, Leven House 10 Lochside Place Edinburgh EH12 9DF on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CERTNM	Company name changed fresh airlines LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed fresh airlines LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP01	Appointment of Mr Peter Anthony Davies as a director on 20 March 2023	View PDF Appointment of Mr Peter Anthony Davies as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mr Dale Vince as a director on 20 March 2023	View PDF Appointment of Mr Dale Vince as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC01	Notification of Dale Vince as a person with significant control on 20 March 2023	View PDF Notification of Dale Vince as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 33.334	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 33.334 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 13 March 2023	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 13 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	SH02	Sub-division of shares on 23 January 2023	View PDF Sub-division of shares on 23 January 2023 - link opens in a new window - 6 pages (6 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division and approved registers updated 23/01/2023	View PDF Resolutions RES13 ‐ Sub-division and approved registers updated 23/01/2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 25	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 25 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ECOJET AIRLINES LIMITED

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