BBA AVIATION FINANCE

Company number 06415051

Date	Type	Description	View / Download
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	(5 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(102 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(106 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AP03	Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022	(2 pages)
21 Jun 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022	(2 pages)
17 Nov 2021	AP01	Appointment of Ms Christa Caroline Click as a director on 15 November 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Daniel Vincent Marcinik as a director on 15 November 2021	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
04 Oct 2021	AP01	Appointment of Mr John Angus Smith as a director on 30 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of David John Mark Blizzard as a director on 30 September 2021	(1 page)
16 Sep 2021	CH01	Director's details changed for Jennifer Chase on 16 September 2021	(2 pages)