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AIRPORT CAPACITY SOLUTIONS LIMITED

Company number 06235248

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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)
30 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jun 2024	AP01	Appointment of Mrs Bernadette Marie Herriot as a director on 30 April 2024	View PDF Appointment of Mrs Bernadette Marie Herriot as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Bernadette Marie Herriot as a director on 30 April 2024	View PDF Termination of appointment of Bernadette Marie Herriot as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM02	Termination of appointment of Bernadette Marie Herriot as a secretary on 16 May 2024	View PDF Termination of appointment of Bernadette Marie Herriot as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 30 November 2023	View PDF Current accounting period extended from 31 July 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	CH01	Director's details changed for Mr Alistair Herriot on 2 May 2007	View PDF Director's details changed for Mr Alistair Herriot on 2 May 2007 - link opens in a new window - 1 page (1 page)
16 Mar 2023	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)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2023	CH01	Director's details changed for Mrs Bernadette Marie Herriot on 2 May 2007	View PDF Director's details changed for Mrs Bernadette Marie Herriot on 2 May 2007 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Hayden Francis Smith as a director on 6 March 2023	View PDF Appointment of Mr Hayden Francis Smith as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Christopher Hayden Smith as a director on 6 March 2023	View PDF Appointment of Mr Christopher Hayden Smith as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC02	Notification of Texo Group Limited as a person with significant control on 6 March 2023	View PDF Notification of Texo Group Limited as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Alistair Herriot as a person with significant control on 6 March 2023	View PDF Change of details for Mr Alistair Herriot as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Bernadette Marie Herriot as a person with significant control on 6 March 2023	View PDF Cessation of Bernadette Marie Herriot as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AD01	Registered office address changed from , Peterbridge House 3 the Lakes, Northampton, NN4 7HB, England to 8 Stepfield Witham Essex CM8 3th on 7 March 2023	View PDF Registered office address changed from , Peterbridge House 3 the Lakes, Northampton, NN4 7HB, England to 8 Stepfield Witham Essex CM8 3th on 7 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR04	Satisfaction of charge 062352480002 in full	View PDF Satisfaction of charge 062352480002 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Oct 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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AIRPORT CAPACITY SOLUTIONS LIMITED

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