EASTERN AIRWAYS SHARE PLAN LIMITED

Company number 06451578

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	(4 pages)
14 Sep 2020	SH20	Statement by Directors	(1 page)
14 Sep 2020	SH19	Statement of capital on 14 September 2020 GBP 1	(3 pages)
14 Sep 2020	CAP-SS	Solvency Statement dated 01/09/20	(1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 55,663,233	(4 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(16 pages)
30 Dec 2019	TM01	Termination of appointment of Martin Leonard Blaze as a director on 16 December 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
08 Jul 2019	PSC02	Notification of Orient Industrial Holdings Ltd as a person with significant control on 10 May 2019	(2 pages)
03 Jul 2019	CH01	Director's details changed for Mr Richard James Lake on 10 May 2019	(2 pages)
03 Jul 2019	PSC05	Change of details for Eastern Airways International Limited as a person with significant control on 10 May 2019	(2 pages)
03 Jul 2019	AD01	Registered office address changed from C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 3 July 2019	(1 page)
16 May 2019	AD01	Registered office address changed from Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England to C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ on 16 May 2019	(1 page)
16 May 2019	AP03	Appointment of Mark Charles Hutchinson as a secretary on 10 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Martin Leonard Blaze as a director on 10 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Anthony Michael Burgess as a director on 10 May 2019	(2 pages)
15 May 2019	PSC07	Cessation of Bristow Helicopters Limited as a person with significant control on 10 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Clifford Rodney Spink as a director on 10 May 2019	(2 pages)