EXETER AND DEVON AIRPORT LIMITED

Company number 02148705

Date	Type	Description	View / Download
06 Jun 2019	MR01	Registration of charge 021487050003, created on 6 June 2019	(23 pages)
18 Jan 2019	TM01	Termination of appointment of Brian Carol Greenslade as a director on 18 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
22 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
06 Oct 2017	AD01	Registered office address changed from Exeter International Airport Exeter Devon EX5 2BD to Airport House Exeter Airport Exeter Devon EX5 2BD on 6 October 2017	(1 page)
18 Aug 2017	MA	Memorandum and Articles of Association	(14 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 13,748,858	(4 pages)
17 Aug 2017	SH02	Statement of capital on 18 January 2017 GBP 13,748,858	(4 pages)
09 Aug 2017	MR01	Registration of charge 021487050002, created on 1 August 2017	(70 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	(13 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(34 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
03 Nov 2016	CH01	Director's details changed for Mr Stephen James Wiltshire on 3 November 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(27 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 13,748,858	(8 pages)
01 Apr 2015	AP01	Appointment of Mr Andrew Michael Bell as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of John Richard Clayton Spooner as a director on 27 March 2015	(1 page)
16 Jan 2015	MA	Memorandum and Articles of Association	(18 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 13,748,858	(4 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)

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