DUNSFOLD AIRPORT LIMITED

Company number 07842465

Date	Type	Description	View / Download
18 Mar 2024	SH19	Statement of capital on 18 March 2024 GBP 40,700,002	(5 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2024	CAP-SS	Solvency Statement dated 12/03/24	(1 page)
18 Mar 2024	SH20	Statement by Directors	(2 pages)
19 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	(21 pages)
08 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 45,700,002	(3 pages)
22 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 13 November 2022	(3 pages)
20 Mar 2023	AP01	Appointment of Emma Catrin Davies as a director on 14 March 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Professor Louise Ann Merrett as a director on 14 March 2023	(2 pages)
20 Mar 2023	TM02	Termination of appointment of Robert Coote as a secretary on 14 March 2023	(1 page)
20 Mar 2023	AP01	Appointment of James Paul Trivedi-Bateman as a director on 14 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 20 March 2023	(1 page)
16 Mar 2023	TM01	Termination of appointment of John Vartan Tweddle as a director on 14 March 2023	(1 page)
16 Mar 2023	TM01	Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 14 March 2023	(1 page)
27 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(20 pages)
13 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2023	(4 pages)
13 Nov 2022	CH01	Director's details changed for John Vartan Tweddle on 20 December 2013	(2 pages)
16 Mar 2022	AA	Full accounts made up to 30 June 2021	(23 pages)
22 Nov 2021	TM01	Termination of appointment of Edward Knapp as a director on 15 November 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
19 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	(21 pages)
15 Jan 2021	TM01	Termination of appointment of Rory Buchanan Landman as a director on 5 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Richard Reginald Turnill as a director on 5 January 2021	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)