INTERNATIONAL AIRPORT BIDCO LIMITED

Company number 10829828

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of Christopher Sanders as a director on 1 April 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Andrew James Clarke as a director on 22 February 2019	(2 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
23 Oct 2018	AP04	Appointment of A G Secretarial Limited as a secretary on 18 October 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
29 May 2018	AP01	Appointment of John Andrew Cunliffe as a director on 8 May 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Manish Aggarwal as a director on 6 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Damian Philip Stanley as a director on 6 February 2018	(2 pages)
18 Dec 2017	AP01	Appointment of Paul French as a director on 14 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr David Laws as a director on 14 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Simon Whitby as a director on 14 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Christopher Sanders as a director on 14 December 2017	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 1,000,100.00	(4 pages)
16 Nov 2017	SH02	Sub-division of shares on 3 November 2017	(4 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 03/11/2017	(29 pages)
09 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
09 Nov 2017	AD01	Registered office address changed from Level 4, Berkeley Square House Berkeley Square London W1J 6BX England to White House Lane Yeadon Leeds West Yorkshire LS19 7TU on 9 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Miss Niamh Ann Mcbreen as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Adam James Petrie as a director on 8 November 2017	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Adam Ringer as a director on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of David Rocyn Rees as a director on 25 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Adam James Petrie as a director on 25 September 2017	(2 pages)
23 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
21 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-21 GBP 100	(20 pages)