LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

Date	Type	Description	View / Download
03 Nov 2020	AP01	Appointment of Steven Underwood as a director on 15 October 2020	(2 pages)
02 Nov 2020	AD01	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020	(1 page)
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)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	(5 pages)
07 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
06 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Aug 2019	SH20	Statement by Directors
20 Aug 2019	SH19	Statement of capital on 20 August 2019 GBP 1	(2 pages)
20 Aug 2019	CAP-SS	Solvency Statement dated 20/08/19	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 226,599,746	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
21 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
06 Sep 2017	CH01	Director's details changed for Mr Robert Eric Hough on 6 September 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
24 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
24 Jun 2016	CH03	Secretary's details changed for Neil Lees on 11 May 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 222,599,746	(7 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)