SLOANE HELICOPTERS LIMITED filing history - Find and update company information

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SLOANE HELICOPTERS LIMITED

Company number 02347024

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Oct 2023	AP01	Appointment of Mr Mark Antony Abbey as a director on 28 September 2023	View PDF Appointment of Mr Mark Antony Abbey as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	MR04	Satisfaction of charge 023470240024 in full	View PDF Satisfaction of charge 023470240024 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR01	Registration of charge 023470240039, created on 10 March 2023	View PDF Registration of charge 023470240039, created on 10 March 2023 - link opens in a new window - 27 pages (27 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	CH01	Director's details changed for Simon Grant Underwood on 16 January 2023	View PDF Director's details changed for Simon Grant Underwood on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 7,641,000	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 7,641,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 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 - 32 pages (32 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 Aug 2021	MR01	Registration of charge 023470240038, created on 12 August 2021	View PDF Registration of charge 023470240038, created on 12 August 2021 - link opens in a new window - 12 pages (12 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	MR04	Satisfaction of charge 023470240037 in full	View PDF Satisfaction of charge 023470240037 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR01	Registration of charge 023470240037, created on 17 December 2020	View PDF Registration of charge 023470240037, created on 17 December 2020 - link opens in a new window - 28 pages (28 pages)
20 Oct 2020	MR04	Satisfaction of charge 023470240032 in full	View PDF Satisfaction of charge 023470240032 in full - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CH01	Director's details changed for Mr George Jocelyn George on 1 February 2019	View PDF Director's details changed for Mr George Jocelyn George on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)

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