CONNECT AIRWAYS LIMITED

Company number 11732177

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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)
28 May 2020 AM06 Notice of deemed approval of proposals
14 May 2020 AM02 Statement of affairs with form AM02SOA
09 Apr 2020 AD01 Registered office address changed from New Walker Hangar Exeter International Airport Exeter Devon EX5 2BA England to 1 More London Place London SE1 2AF on 9 April 2020
25 Mar 2020 AM01 Appointment of an administrator
16 Mar 2020 TM01 Termination of appointment of Thomas Mackay as a director on 5 March 2020
16 Mar 2020 TM01 Termination of appointment of Juha Tapio Jarvinen as a director on 5 March 2020
11 Feb 2020 SH02 Consolidation of shares on 15 January 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 15/01/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2020 MR01 Registration of charge 117321770005, created on 15 January 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
15 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
08 Oct 2019 TM02 Termination of appointment of Louise Mary Helen Brace as a secretary on 26 July 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 12,000,001
08 Aug 2019 AP03 Appointment of Ms Catherine Ledger as a secretary on 26 July 2019
08 Aug 2019 AD01 Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to New Walker Hangar Exeter International Airport Exeter Devon EX5 2BA on 8 August 2019
07 Aug 2019 MA Memorandum and Articles of Association
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2019 AP01 Appointment of Mr Juha Jarvinen as a director on 5 July 2019
08 Jul 2019 TM01 Termination of appointment of Nirali Patel as a director on 5 July 2019
08 Jul 2019 AP01 Appointment of Mr Jonathan Peachey as a director on 5 July 2019
05 Jun 2019 AP01 Appointment of Ms Nirali Patel as a director on 31 May 2019
24 Apr 2019 PSC07 Cessation of Dlp Holdings S.A.R.L. as a person with significant control on 18 December 2018
24 Apr 2019 PSC02 Notification of Virgin Travel Group Limited as a person with significant control on 10 January 2019
17 Apr 2019 PSC05 Change of details for Stobart Aviation Limited as a person with significant control on 18 December 2018
15 Apr 2019 AP01 Appointment of Mr Nicholas Anthony Dilworth as a director on 9 April 2019