SIGNATURE AVIATION LIMITED: Filings

  • Overview

    Company NameSIGNATURE AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00053688
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGNATURE AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 312,892,957.965604
    4 pagesSH01

    Registration of charge 000536880012, created on Jan 09, 2026

    42 pagesMR01

    legacy

    4 pagesSH20

    Statement of capital on Jan 08, 2026

    • Capital: GBP 312,226,620.54
    3 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: premium account cancelled 07/01/2026
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    45 pagesAA

    Registration of charge 000536880011, created on Aug 05, 2025

    39 pagesMR01

    legacy

    101 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 000536880010, created on Jun 06, 2025

    8 pagesMR01

    Registration of charge 000536880008, created on Jun 06, 2025

    8 pagesMR01

    Registration of charge 000536880009, created on Jun 06, 2025

    39 pagesMR01

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    47 pagesAA

    legacy

    99 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Statement of capital on Jan 27, 2025

    • Capital: GBP 312,226,620.54
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 24/01/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 000536880007, created on Jul 19, 2024

    48 pagesMR01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0