Companies House does not verify the accuracy of the information filed

INTERNATIONAL AIRPORT BIDCO LIMITED

Company number 10829828

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 62 pages (62 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of David Rocyn Rees as a director on 7 December 2023	View PDF Termination of appointment of David Rocyn Rees as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Karim Eid as a director on 7 December 2023	View PDF Appointment of Karim Eid as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 60 pages (60 pages)
19 Jul 2023	MR01	Registration of charge 108298280001, created on 17 July 2023	View PDF Registration of charge 108298280001, created on 17 July 2023 - link opens in a new window - 44 pages (44 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	AP03	Appointment of Kunaal James Wharfe as a secretary on 23 March 2023	View PDF Appointment of Kunaal James Wharfe as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr David Michael Noyes as a director on 23 March 2023	View PDF Appointment of Mr David Michael Noyes as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Andrew James Clarke as a director on 23 March 2023	View PDF Termination of appointment of Andrew James Clarke as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 9,750,193	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 9,750,193 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	TM01	Termination of appointment of Adam James Petrie as a director on 6 May 2022	View PDF Termination of appointment of Adam James Petrie as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 9,750,180	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 9,750,180 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 52 pages (52 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Class consent 10/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Class consent 10/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 6,000,180	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 6,000,180 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Alexander William Tong as a director on 1 July 2021	View PDF Appointment of Mr Alexander William Tong as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 6,000,100	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 6,000,100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

INTERNATIONAL AIRPORT BIDCO LIMITED

Filter by category