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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)
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 23,902,234
02 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 23,861,029
23 Apr 2019 PSC03 Notification of Liverpool City Council as a person with significant control on 16 April 2016
23 Apr 2019 PSC05 Change of details for Liverpool Airport Holdings Limited as a person with significant control on 16 April 2016
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 23,819,658
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 23,427,444
20 Dec 2018 AA Full accounts made up to 31 March 2018
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 23,033,658
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 22,641,444
30 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2018
  • GBP 22,247,658.00
30 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2018
  • GBP 22,213,158
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 22,961,658
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018.
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 22,213,158
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018.
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 21,461,658
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 20,713,158
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 19,961,658
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 19,472,342
02 Jan 2018 AA Full accounts made up to 31 March 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 18,195,064
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 17,802,850
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC05 Change of details for Liverpool Airport Holdings Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC07 Cessation of Liverpool City Council as a person with significant control on 6 April 2016