AIRPORTR TECHNOLOGIES LTD

Company number 08119088

Date	Type	Description	View / Download
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 711.7889	(4 pages)
15 Jul 2019	AP01	Appointment of Mr Nicholas Anthony Dilworth as a director on 28 June 2019	(2 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
04 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(15 pages)
13 Mar 2019	TM01	Termination of appointment of John Frederick Story as a director on 4 February 2019	(1 page)
28 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Michael Sean James Mcdonald as a director on 20 November 2018	(1 page)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 538.60	(5 pages)
06 Nov 2018	AA	Accounts for a small company made up to 26 December 2017	(10 pages)
23 Oct 2018	TM01	Termination of appointment of Thomas Richard Scott as a director on 21 September 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(15 pages)
28 Jun 2018	PSC07	Cessation of Randel Hugh Darby as a person with significant control on 31 March 2018	(1 page)
26 Jun 2018	AD01	Registered office address changed from 6-7 Rudolf Place Miles Street London SW8 1RP England to 2nd Floor North 70 South Lambeth Road London SW8 1RL on 26 June 2018	(1 page)
02 May 2018	AP01	Appointment of Mrs Charmain Manning as a director on 5 February 2018	(2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 529.1425	(4 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 507.8029	(4 pages)
16 Mar 2018	AP01	Appointment of Michael Sean James Mcdonald as a director on 7 September 2017	(2 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 364.8783	(4 pages)
14 Mar 2018	AP01	Appointment of Mr Thomas Richard Scott as a director on 2 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr John Frederick Story as a director on 2 March 2018	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Mar 2018	MR04	Satisfaction of charge 081190880001 in full	(1 page)
15 Dec 2017	TM01	Termination of appointment of Mark Richard Owens as a director on 15 December 2017	(1 page)
17 Oct 2017	AA	Accounts for a small company made up to 26 December 2016	(8 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 301.3204	(3 pages)