Companies House does not verify the accuracy of the information filed

CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
24 Dec 2024	TM02	Termination of appointment of Jonathan Leaman as a secretary on 11 December 2024	View PDF Termination of appointment of Jonathan Leaman as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AP03	Appointment of Mr Jonathan Leaman as a secretary on 11 December 2024	View PDF Appointment of Mr Jonathan Leaman as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AP01	Appointment of Mr Jonathan Leaman as a director on 11 December 2024	View PDF Appointment of Mr Jonathan Leaman as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	TM01	Termination of appointment of Jonathan Michael Stott as a director on 3 May 2024	View PDF Termination of appointment of Jonathan Michael Stott as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM02	Termination of appointment of Jonathan Michael Stott as a secretary on 1 May 2024	View PDF Termination of appointment of Jonathan Michael Stott as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP03	Appointment of Mr Spencer David Birns as a secretary on 1 May 2024	View PDF Appointment of Mr Spencer David Birns as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 62,719,861	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 62,719,861 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of John Geraint Davies as a director on 1 May 2023	View PDF Termination of appointment of John Geraint Davies as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Andrew Mark Jones as a director on 30 March 2023	View PDF Appointment of Mr Andrew Mark Jones as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of David Michael Walters as a director on 27 January 2023	View PDF Termination of appointment of David Michael Walters as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
13 Jan 2023	AP01	Appointment of Mr Jonathan Michael Stott as a director on 11 January 2023	View PDF Appointment of Mr Jonathan Michael Stott as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP03	Appointment of Mr Jonathan Michael Stott as a secretary on 11 January 2023	View PDF Appointment of Mr Jonathan Michael Stott as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM02	Termination of appointment of David Michael Walters as a secretary on 11 January 2023	View PDF Termination of appointment of David Michael Walters as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mrs Patricia Anne Jessopp as a director on 1 September 2022	View PDF Appointment of Mrs Patricia Anne Jessopp as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Fiona Catherine Gunn as a director on 30 June 2022	View PDF Termination of appointment of Fiona Catherine Gunn as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CARDIFF INTERNATIONAL AIRPORT LIMITED

Filter by category