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SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
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SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED: Filings

    • Overview

    Company NameSIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169996
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Robert Bradley Williams as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of John Angus Smith as a director on Oct 31, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		39 pagesAA

    legacy

    		101 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 19, 2025 with updates

    		5 pagesCS01

    Change of details for Bba Holdings Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		38 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		99 pagesPARENT_ACC

    Confirmation statement made on May 19, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    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
    		RES13

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 2,273,637
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		34 pagesAA

    legacy

    		103 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mrs. Maria Garton as a secretary on Jun 27, 2023

    		2 pagesAP03

    Termination of appointment of Michael Don Griffin as a director on Jun 27, 2023

    		1 pagesTM01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01
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    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