AGS AIRPORTS LIMITED

Company number 09201991

Date	Type	Description	View / Download
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 2	(5 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 27/09/18	(6 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 2.00	(3 pages)
24 Sep 2018	SH20	Statement by Directors	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 20/09/18	(5 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 21/09/2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
04 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
24 Feb 2017	MR04	Satisfaction of charge 092019910001 in full	(1 page)
24 Feb 2017	MR01	Registration of charge 092019910002, created on 21 February 2017	(55 pages)
02 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
03 Jun 2016	AP01	Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016	(2 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
02 Jun 2016	TM01	Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Simon Boyd Geere as a director on 8 March 2016	(3 pages)
21 Apr 2016	TM01	Termination of appointment of Richard Abel as a director on 8 March 2016	(2 pages)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(11 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Aug 2015	AP01	Appointment of Sir Peter James Mason as a director on 16 December 2014	(3 pages)
31 Jan 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 Park Row Leeds LS1 5AB on 31 January 2015	(1 page)
31 Jan 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2	(4 pages)
16 Dec 2014	MR01	Registration of charge 092019910001, created on 12 December 2014	(54 pages)