CARDIFF INTERNATIONAL AIRPORT LIMITED
Company number 02076096
- Company Overview for CARDIFF INTERNATIONAL AIRPORT LIMITED (02076096)
- Filing history for CARDIFF INTERNATIONAL AIRPORT LIMITED (02076096)
- People for CARDIFF INTERNATIONAL AIRPORT LIMITED (02076096)
- Charges for CARDIFF INTERNATIONAL AIRPORT LIMITED (02076096)
- More for CARDIFF INTERNATIONAL AIRPORT LIMITED (02076096)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 May 2024 | TM02 | Termination of appointment of Jonathan Michael Stott as a secretary on 1 May 2024 | |
01 May 2024 | AP03 | Appointment of Mr Spencer David Birns as a secretary on 1 May 2024 | |
05 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
05 Apr 2024 | SH08 | Change of share class name or designation | |
04 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Apr 2024 | MA | Memorandum and Articles of Association | |
28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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02 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
03 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
02 May 2023 | TM01 | Termination of appointment of John Geraint Davies as a director on 1 May 2023 | |
12 Apr 2023 | AP01 | Appointment of Mr Andrew Mark Jones as a director on 30 March 2023 | |
30 Jan 2023 | TM01 | Termination of appointment of David Michael Walters as a director on 27 January 2023 | |
18 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
13 Jan 2023 | AP01 | Appointment of Mr Jonathan Michael Stott as a director on 11 January 2023 | |
13 Jan 2023 | AP03 | Appointment of Mr Jonathan Michael Stott as a secretary on 11 January 2023 | |
13 Jan 2023 | TM02 | Termination of appointment of David Michael Walters as a secretary on 11 January 2023 | |
05 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
06 Sep 2022 | AP01 | Appointment of Mrs Patricia Anne Jessopp as a director on 1 September 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Fiona Catherine Gunn as a director on 30 June 2022 | |
09 May 2022 | AP01 | Appointment of Miss Ceri Mashlan as a director on 1 May 2022 | |
06 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
13 May 2021 | MR01 | Registration of charge 020760960013, created on 6 May 2021 | |
16 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
30 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates |