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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)
27 Jun 2017 PSC02 Notification of Liverpool Airport Holdings Limited as a person with significant control on 6 April 2016
27 Jun 2017 PSC03 Notification of Liverpool City Council as a person with significant control on 6 April 2016
26 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 17,409,064
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 17,016,850
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 16,623,064
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 16,230,850
09 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 15,837,064
09 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 15,835,064
09 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 15,154,905
09 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 14,470,445
09 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 14,077,445
09 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 13,684,445
09 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 13,291,445
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 15,837,064
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 15,835,064
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 15,154,905
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 14,470,445
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 14,077,445
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 13,684,445
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2017
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 13,291,445
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2017
22 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2016
  • GBP 12,898,445.00
22 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2016
  • GBP 7,130,666