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AIRPORTR TECHNOLOGIES LTD

Company number 08119088

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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)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 96.58	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 96.58 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	SH02	Sub-division of shares on 31 July 2013	View PDF Sub-division of shares on 31 July 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub-division of shares 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP01	Appointment of Mr Darren Payne as a director	View PDF Appointment of Mr Darren Payne as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA01	Current accounting period extended from 30 June 2013 to 26 December 2013	View PDF Current accounting period extended from 30 June 2013 to 26 December 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	CERTNM	Company name changed bagdrop LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	View PDF Company name changed bagdrop LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Dec 2012	AP01	Appointment of Mr Randel Hugh Darby as a director	View PDF Appointment of Mr Randel Hugh Darby as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2012	TM01	Termination of appointment of John Robinson as a director	View PDF Termination of appointment of John Robinson as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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