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REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED

Company number 12261524

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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)
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
12 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: section 190 of the companies act 2006 30/01/2024
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 122615240001
28 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 122615240003
09 Feb 2024 MR04 Satisfaction of charge 122615240004 in full
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 51,095,213
05 Feb 2024 CH01 Director's details changed for Mrs Katherine Georgina Cook on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Andrew Michael Bell on 1 February 2024
05 Feb 2024 CH03 Secretary's details changed for Mrs Katherine Georgina Cook on 1 February 2024
16 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
26 Jan 2022 MR04 Satisfaction of charge 122615240002 in full
26 Jan 2022 MR01 Registration of charge 122615240004, created on 20 January 2022
25 Jan 2022 MR01 Registration of charge 122615240003, created on 20 January 2022
24 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
17 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
28 Oct 2020 PSC07 Cessation of Regional & City Airports Holdings Limited as a person with significant control on 28 February 2020
28 Oct 2020 PSC02 Notification of Regional & City Airports Group Limited as a person with significant control on 28 February 2020
01 Aug 2020 TM01 Termination of appointment of Peter Rigby as a director on 31 July 2020
01 Aug 2020 AP01 Appointment of Mrs Katherine Georgina Cook as a director on 31 July 2020
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 39,027,992