LIVERPOOL AIRPORT LIMITED

Company number 02116704

Date	Type	Description	View / Download
02 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020	(1 page)
16 Sep 2020	SH20	Statement by Directors	(1 page)
16 Sep 2020	SH19	Statement of capital on 16 September 2020 GBP 19,618.239	(5 pages)
16 Sep 2020	CAP-SS	Solvency Statement dated 31/08/20	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 196,182,390	(3 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 172,477,816	(3 pages)
19 Aug 2020	MR01	Registration of charge 021167040010, created on 14 August 2020	(58 pages)
18 Aug 2020	MR04	Satisfaction of charge 021167040008 in full	(4 pages)
18 Aug 2020	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Aug 2020	MR04	Satisfaction of charge 021167040007 in full	(4 pages)
18 Aug 2020	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Aug 2020	MR01	Registration of charge 021167040009, created on 14 August 2020	(51 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
05 Mar 2020	TM01	Termination of appointment of John Andrew Irving as a director on 27 August 2019	(1 page)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
20 Sep 2019	AP01	Appointment of Timothy Michael Power as a director on 17 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Neil Lees as a director on 17 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Peter John Hosker as a director on 17 September 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
28 Jun 2018	AP01	Appointment of Mr John Andrew Irving as a director on 23 May 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Andrew John Cornish as a director on 30 June 2017	(1 page)
21 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)