Company Results (links open in a new window)
|
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)
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
21 Mar 2024 |
SH02 |
Statement of capital on 11 March 2021
|
|
|
06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2021
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
08 Mar 2023 |
PSC05 |
Change of details for Jewel Aviation and Technology Limited as a person with significant control on 8 March 2023
|
|
|
07 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Anthony Lamberton as a person with significant control on 1 March 2023
|
|
|
07 Mar 2023 |
PSC05 |
Change of details for Jewel Aviation and Technology Limited as a person with significant control on 1 March 2023
|
|
|
07 Mar 2023 |
PSC07 |
Cessation of Jewel Aviationand Technology Limited as a person with significant control on 7 March 2023
|
|
|
20 Feb 2023 |
PSC05 |
Change of details for Jewel Aviation and Technology Limited as a person with significant control on 20 February 2023
|
|
|
20 Feb 2023 |
PSC02 |
Notification of Jewel Aviationand Technology Limited as a person with significant control on 20 February 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
|
|
|
14 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jan 2023 |
AP03 |
Appointment of Ms Michelle Sims as a secretary on 15 January 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
|
|
|
17 Oct 2022 |
PSC02 |
Notification of Jewel Aviation and Technology Limited as a person with significant control on 17 October 2022
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Jonathan Hodges on 10 June 2022
|
|
|
10 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|