DIRECTFLIGHT LIMITED: Filings
Overview
| Company Name | DIRECTFLIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01762483 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIRECTFLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Notification of Julie Ann Simper as a person with significant control on Jan 26, 2026 | 2 pages | PSC01 | ||||||||||
Change of details for Airtask Group Limited as a person with significant control on Jan 26, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Adam Campbell as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Poole as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 017624830018 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Poole as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Chase Mackenzie as a secretary on Aug 21, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Chase Mackenzie as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Ford as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Selby Kent Legge on Aug 21, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Selby Kent Legge as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Wishart on Aug 21, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Wishart as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 017624830013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017624830014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 017624830015 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
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