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LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

Company number 09672022

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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)
24 Sep 2019 PSC02 Notification of Snowball Holdings Bidco Limited as a person with significant control on 17 September 2019
24 Sep 2019 PSC04 Change of details for Mr John Whittaker as a person with significant control on 17 September 2019
24 Sep 2019 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 17 September 2019
24 Sep 2019 PSC04 Change of details for Christopher Eves as a person with significant control on 17 September 2019
24 Sep 2019 PSC07 Cessation of Liverpool City Council as a person with significant control on 17 September 2019
20 Sep 2019 PSC01 Notification of John Whittaker as a person with significant control on 29 August 2019
20 Sep 2019 PSC01 Notification of Sheila Greenwood as a person with significant control on 29 August 2019
20 Sep 2019 PSC01 Notification of Christopher Eves as a person with significant control on 29 August 2019
20 Sep 2019 PSC07 Cessation of Liverpool Airport Holdings Limited as a person with significant control on 29 August 2019
20 Sep 2019 AP01 Appointment of Michael Papaiacovou as a director on 17 September 2019
20 Sep 2019 AP01 Appointment of Timothy Michael Power as a director on 17 September 2019
20 Sep 2019 AP01 Appointment of Spence Clunie as a director on 17 September 2019
19 Sep 2019 TM01 Termination of appointment of Joseph Vincent Anderson as a director on 17 September 2019
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 30,874,695
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 27,395,177
30 Aug 2019 SH20 Statement by Directors
30 Aug 2019 SH19 Statement of capital on 30 August 2019
  • GBP 8,902,204
30 Aug 2019 CAP-SS Solvency Statement dated 30/08/19
30 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2019 SH20 Statement by Directors
29 Aug 2019 CAP-SS Solvency Statement dated 29/08/19
29 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 43,573,234
29 Aug 2019 SH19 Statement of capital on 30 August 2019
  • GBP 23,902,234
27 Aug 2019 AP01 Appointment of Mr Robert Eric Hough as a director on 23 August 2019