LEEDS BRADFORD AIRPORT LIMITED

Company number 02065958

Date	Type	Description	View / Download
21 Oct 2024	AA	Full accounts made up to 31 March 2024	(56 pages)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
15 Jul 2024	AD01	Registered office address changed from Leeds LS19 7TU to Leeds Bradford Airport Whitehouse Lane Leeds LS19 7TU on 15 July 2024	(1 page)
11 Dec 2023	TM01	Termination of appointment of David Rocyn Rees as a director on 7 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Karim Eid as a director on 7 December 2023	(2 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
04 Aug 2023	AA	Full accounts made up to 31 March 2023	(56 pages)
05 Apr 2023	AP03	Appointment of Kunaal James Wharfe as a secretary on 23 March 2023	(2 pages)
05 Apr 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023	(1 page)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	(51 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
10 May 2022	TM01	Termination of appointment of Adam James Petrie as a director on 6 May 2022	(1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase/creation of new shares 20/01/2022	(1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 23,750,000	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(54 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(5 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share cap 28/06/2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Alexander William Tong as a director on 1 July 2021	(2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 20,000,000	(3 pages)
29 Jun 2021	MR01	Registration of charge 020659580016, created on 29 June 2021	(35 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/05/2021	(1 page)
08 Jun 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 020659580015	(5 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority to agree and execute the documents/these resolutions have effect notwithstanding any provision of the company articles/directors authorised for purposes of section 175 CA2006 31/03/2021	(4 pages)