MANCHESTER AIRPORTS HOLDINGS LIMITED

Company number 08353309

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of Andrew David Cowan as a director on 30 October 2020	(1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	(57 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 May 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 316,634,050	(5 pages)
16 Apr 2020	AP03	Appointment of Ms Jenny Francesca Cochrane as a secretary on 1 April 2020	(2 pages)
14 Apr 2020	TM02	Termination of appointment of Thomas Stephen Keevil as a secretary on 1 April 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(134 pages)
12 Sep 2019	CH01	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019	(2 pages)
08 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(124 pages)
24 Jan 2019	AP01	Appointment of Mr John Aaron James Blundell as a director on 8 December 2018	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
15 Jan 2019	AP03	Appointment of Mr Thomas Stephen Keevil as a secretary on 7 December 2018	(2 pages)
15 Jan 2019	TM02	Termination of appointment of Brenda Louise Ruppel as a secretary on 7 December 2018	(1 page)
17 May 2018	TM01	Termination of appointment of David Trevor Molyneux as a director on 10 May 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Andrew David Cowan as a director on 12 April 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
08 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(91 pages)
13 Feb 2017	CH01	Director's details changed for Sir Adrian Alistair Montague on 15 December 2016	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
17 Jan 2017	AP03	Appointment of Ms Brenda Louise Ruppel as a secretary on 29 September 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Elizabeth Conway Symons as a director on 31 December 2016	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(90 pages)
13 Oct 2016	AP01	Appointment of Mrs Catherine Margaret Schefer as a director on 29 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Jonathan Leslie Wragg as a director on 29 September 2016	(2 pages)