Established in 2006, Fastjet Ltd has its registered office in London. The companies directors are listed as Harber, Ben, Hurst, Mark Ryan, Jaganah, Kris, Bates, Krista, Blanchard, Nicklas Daniel, Dent, Alexandra Louise, Mitchell, Lisa, Saunders, Angus Charles, Bates, Krista Lynn, Bezuidenhout, Nico, Blakesley, Richard John, Blanchard, Nicklas Daniel, Bodin, Richard Alexander, Caine, Nicholas Peregrine Clayton, Collings, Bryan Alexander Coppin, Hyde, Peter Michael, Jones, Gavin, Kirby, Andrew Bruce, Muller, Michael, Peters, Mark Anthony, Saunders, Angus Charles, Winter, Edward William Bruce at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURST, Mark Ryan | 02 July 2018 | - | 1 |
JAGANAH, Kris | 05 April 2019 | - | 1 |
BATES, Krista Lynn | 01 June 2014 | 14 March 2016 | 1 |
BEZUIDENHOUT, Nico | 01 August 2016 | 30 September 2019 | 1 |
BLAKESLEY, Richard John | 30 May 2006 | 10 December 2012 | 1 |
BLANCHARD, Nicklas Daniel | 19 April 2010 | 05 August 2011 | 1 |
BODIN, Richard Alexander | 01 June 2014 | 04 December 2015 | 1 |
CAINE, Nicholas Peregrine Clayton | 11 August 2014 | 22 January 2016 | 1 |
COLLINGS, Bryan Alexander Coppin | 12 May 2015 | 08 April 2016 | 1 |
HYDE, Peter Michael | 24 March 2017 | 18 September 2018 | 1 |
JONES, Gavin | 30 May 2006 | 21 December 2006 | 1 |
KIRBY, Andrew Bruce | 15 October 2008 | 26 November 2010 | 1 |
MULLER, Michael | 15 May 2017 | 29 March 2019 | 1 |
PETERS, Mark Anthony | 27 April 2006 | 31 August 2008 | 1 |
SAUNDERS, Angus Charles | 10 December 2012 | 11 August 2014 | 1 |
WINTER, Edward William Bruce | 02 July 2012 | 18 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARBER, Ben | 31 March 2017 | - | 1 |
BATES, Krista | 17 March 2015 | 14 March 2016 | 1 |
BLANCHARD, Nicklas Daniel | 26 November 2010 | 11 August 2011 | 1 |
DENT, Alexandra Louise | 02 July 2012 | 30 August 2013 | 1 |
MITCHELL, Lisa | 14 March 2016 | 31 March 2017 | 1 |
SAUNDERS, Angus Charles | 30 August 2013 | 11 August 2014 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 16 September 2020 | |
MAR - Memorandum and Articles - used in re-registration | 16 September 2020 | |
CERT10 - Re-registration of a company from public to private | 16 September 2020 | |
RR02 - Application by a public company for re-registration as a private limited company | 16 September 2020 | |
RESOLUTIONS - N/A | 09 September 2020 | |
MA - Memorandum and Articles | 09 September 2020 | |
CS01 - N/A | 26 February 2020 | |
SH01 - Return of Allotment of shares | 19 November 2019 | |
PSC01 - N/A | 14 November 2019 | |
PSC09 - N/A | 13 November 2019 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
RESOLUTIONS - N/A | 22 July 2019 | |
AA - Annual Accounts | 03 July 2019 | |
AP01 - Appointment of director | 05 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
SH01 - Return of Allotment of shares | 11 March 2019 | |
CS01 - N/A | 06 March 2019 | |
MR01 - N/A | 25 February 2019 | |
MR01 - N/A | 25 February 2019 | |
SH01 - Return of Allotment of shares | 10 January 2019 | |
RESOLUTIONS - N/A | 20 December 2018 | |
MR01 - N/A | 01 November 2018 | |
MR01 - N/A | 01 November 2018 | |
TM01 - Termination of appointment of director | 19 September 2018 | |
SH01 - Return of Allotment of shares | 09 August 2018 | |
SH01 - Return of Allotment of shares | 23 July 2018 | |
AP01 - Appointment of director | 12 July 2018 | |
RESOLUTIONS - N/A | 10 July 2018 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 13 February 2018 | |
SH01 - Return of Allotment of shares | 16 November 2017 | |
RESOLUTIONS - N/A | 27 October 2017 | |
SH01 - Return of Allotment of shares | 18 September 2017 | |
PSC08 - N/A | 24 July 2017 | |
RESOLUTIONS - N/A | 21 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
TM01 - Termination of appointment of director | 26 May 2017 | |
SH01 - Return of Allotment of shares | 28 April 2017 | |
AD01 - Change of registered office address | 24 April 2017 | |
SH01 - Return of Allotment of shares | 20 April 2017 | |
TM02 - Termination of appointment of secretary | 07 April 2017 | |
AP03 - Appointment of secretary | 07 April 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
AP01 - Appointment of director | 30 March 2017 | |
CS01 - N/A | 22 February 2017 | |
RESOLUTIONS - N/A | 14 February 2017 | |
SH01 - Return of Allotment of shares | 13 February 2017 | |
SH01 - Return of Allotment of shares | 10 February 2017 | |
SH01 - Return of Allotment of shares | 06 February 2017 | |
SH01 - Return of Allotment of shares | 02 February 2017 | |
SH01 - Return of Allotment of shares | 05 January 2017 | |
SH01 - Return of Allotment of shares | 16 December 2016 | |
SH01 - Return of Allotment of shares | 06 December 2016 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
MA - Memorandum and Articles | 28 October 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 October 2016 | |
RESOLUTIONS - N/A | 14 September 2016 | |
AP01 - Appointment of director | 17 August 2016 | |
AA - Annual Accounts | 04 July 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
AP03 - Appointment of secretary | 01 April 2016 | |
TM02 - Termination of appointment of secretary | 01 April 2016 | |
TM01 - Termination of appointment of director | 21 March 2016 | |
TM01 - Termination of appointment of director | 21 March 2016 | |
TM01 - Termination of appointment of director | 21 March 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AD04 - Change of location of company records to the registered office | 22 February 2016 | |
AP01 - Appointment of director | 01 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
TM01 - Termination of appointment of director | 17 December 2015 | |
TM01 - Termination of appointment of director | 17 December 2015 | |
AP01 - Appointment of director | 01 October 2015 | |
AP01 - Appointment of director | 01 October 2015 | |
AA - Annual Accounts | 06 July 2015 | |
SH01 - Return of Allotment of shares | 15 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 June 2015 | |
SH01 - Return of Allotment of shares | 15 June 2015 | |
AP01 - Appointment of director | 13 May 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AP03 - Appointment of secretary | 19 March 2015 | |
TM02 - Termination of appointment of secretary | 19 March 2015 | |
MR04 - N/A | 07 January 2015 | |
MR01 - N/A | 13 November 2014 | |
AP01 - Appointment of director | 13 August 2014 | |
TM01 - Termination of appointment of director | 12 August 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
SH01 - Return of Allotment of shares | 19 May 2014 | |
SH01 - Return of Allotment of shares | 25 April 2014 | |
SH01 - Return of Allotment of shares | 07 April 2014 | |
SH01 - Return of Allotment of shares | 06 March 2014 | |
SH01 - Return of Allotment of shares | 20 February 2014 | |
AR01 - Annual Return | 18 February 2014 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
SH01 - Return of Allotment of shares | 16 September 2013 | |
AP03 - Appointment of secretary | 02 September 2013 | |
TM02 - Termination of appointment of secretary | 02 September 2013 | |
SH01 - Return of Allotment of shares | 19 August 2013 | |
SH01 - Return of Allotment of shares | 07 August 2013 | |
TM01 - Termination of appointment of director | 26 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
SH01 - Return of Allotment of shares | 02 July 2013 | |
SH01 - Return of Allotment of shares | 02 July 2013 | |
TM01 - Termination of appointment of director | 11 June 2013 | |
SH01 - Return of Allotment of shares | 22 May 2013 | |
SH01 - Return of Allotment of shares | 19 March 2013 | |
AR01 - Annual Return | 13 March 2013 | |
SH01 - Return of Allotment of shares | 25 January 2013 | |
SH01 - Return of Allotment of shares | 25 January 2013 | |
SH01 - Return of Allotment of shares | 25 January 2013 | |
SH01 - Return of Allotment of shares | 25 January 2013 | |
SH01 - Return of Allotment of shares | 25 January 2013 | |
AP01 - Appointment of director | 11 December 2012 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
AUD - Auditor's letter of resignation | 17 October 2012 | |
AD01 - Change of registered office address | 28 September 2012 | |
AD01 - Change of registered office address | 14 September 2012 | |
SH01 - Return of Allotment of shares | 20 August 2012 | |
MEM/ARTS - N/A | 08 August 2012 | |
CERTNM - Change of name certificate | 06 August 2012 | |
CONNOT - N/A | 06 August 2012 | |
SH01 - Return of Allotment of shares | 31 July 2012 | |
AP01 - Appointment of director | 06 July 2012 | |
AA01 - Change of accounting reference date | 06 July 2012 | |
TM02 - Termination of appointment of secretary | 05 July 2012 | |
AP03 - Appointment of secretary | 05 July 2012 | |
AR01 - Annual Return | 27 February 2012 | |
RP04 - N/A | 24 February 2012 | |
SH01 - Return of Allotment of shares | 06 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
SH01 - Return of Allotment of shares | 21 December 2011 | |
RESOLUTIONS - N/A | 20 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AD01 - Change of registered office address | 23 August 2011 | |
AP04 - Appointment of corporate secretary | 23 August 2011 | |
TM02 - Termination of appointment of secretary | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
SH08 - Notice of name or other designation of class of shares | 19 August 2011 | |
CERTNM - Change of name certificate | 16 August 2011 | |
CONNOT - N/A | 16 August 2011 | |
SH01 - Return of Allotment of shares | 19 May 2011 | |
AR01 - Annual Return | 22 March 2011 | |
SH01 - Return of Allotment of shares | 18 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AP03 - Appointment of secretary | 26 November 2010 | |
TM01 - Termination of appointment of director | 26 November 2010 | |
TM02 - Termination of appointment of secretary | 26 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 August 2010 | |
TM01 - Termination of appointment of director | 26 August 2010 | |
SH01 - Return of Allotment of shares | 23 June 2010 | |
MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 28 January 2010 | |
SH01 - Return of Allotment of shares | 09 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
363a - Annual Return | 26 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
353 - Register of members | 10 February 2009 | |
AA - Annual Accounts | 19 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
363s - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
225 - Change of Accounting Reference Date | 07 September 2007 | |
363s - Annual Return | 12 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
SA - Shares agreement | 21 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
123 - Notice of increase in nominal capital | 21 June 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
RESOLUTIONS - N/A | 20 June 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 08 June 2006 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 June 2006 | |
CERTNM - Change of name certificate | 31 May 2006 | |
RESOLUTIONS - N/A | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
287 - Change in situation or address of Registered Office | 25 May 2006 | |
287 - Change in situation or address of Registered Office | 12 May 2006 | |
NEWINC - New incorporation documents | 08 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2019 | Outstanding |
N/A |
A registered charge | 20 February 2019 | Outstanding |
N/A |
A registered charge | 29 October 2018 | Outstanding |
N/A |
A registered charge | 25 October 2018 | Outstanding |
N/A |
A registered charge | 28 October 2014 | Fully Satisfied |
N/A |
Deed creating floating charge | 27 April 2010 | Fully Satisfied |
N/A |