MANCHESTER AIRPORT VENTURES LIMITED

Company number 04160075

Date	Type	Description	View / Download
22 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	(11 pages)
19 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	(4 pages)
05 Mar 2024	AD01	Registered office address changed from Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on 5 March 2024	(1 page)
04 Mar 2024	CH04	Secretary's details changed for Manchester Professional Services Ltd on 4 March 2024	(1 page)
23 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(8 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
09 Oct 2023	TM01	Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	(4 pages)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(179 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 3,289,348	(3 pages)
18 May 2022	MA	Memorandum and Articles of Association	(10 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 1.00	(3 pages)
31 Mar 2022	SH20	Statement by Directors	(1 page)
31 Mar 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 32,893.48	(3 pages)
29 Mar 2022	SH20	Statement by Directors	(1 page)