SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED

Company number SC169996

Date	Type	Description	View / Download
28 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008, the restriction on the authorised share capital of the company set out in paragraph 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted 13/12/2023	(2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 2,273,637	(3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(34 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(103 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Jun 2023	AP03	Appointment of Mrs. Maria Garton as a secretary on 27 June 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Michael Don Griffin as a director on 27 June 2023	(1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
28 Apr 2023	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN on 28 April 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr. Michael Don Griffin as a director on 19 September 2022	(2 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(35 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(106 pages)
09 Feb 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	CH01	Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022	(2 pages)
10 Oct 2022	CH01	Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022	(2 pages)
16 Sep 2022	AP01	Appointment of Mr. Michael Peter Eshoo as a director on 15 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
06 Jun 2022	AP01	Appointment of Director Jonathan Nendick as a director on 31 May 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022	(1 page)
04 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
04 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
04 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)