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UK AIRPORTS MIDCO LIMITED

Company number 10912604

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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)
21 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AP01	Appointment of Mr James Alexander Adam as a director on 11 June 2019	View PDF Appointment of Mr James Alexander Adam as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 6 June 2019	View PDF Termination of appointment of Olivia Penelope Steedman as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
26 Sep 2018	CH01	Director's details changed for Ms Olivia Penelope Steedman on 1 August 2018	View PDF Director's details changed for Ms Olivia Penelope Steedman on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	TM01	Termination of appointment of Andrew James Claerhout as a director on 14 February 2018	View PDF Termination of appointment of Andrew James Claerhout as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AD01	Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 11 January 2018	View PDF Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to 35 Great St. Helen's London EC3A 6AP on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2017	SH19	Statement of capital on 16 November 2017 GBP 201.00	View PDF Statement of capital on 16 November 2017 GBP 201.00 - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	CAP-SS	Solvency Statement dated 10/11/17	View PDF Solvency Statement dated 10/11/17 - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/11/2017	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/11/2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 201	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 201 - link opens in a new window - 8 pages (8 pages)
30 Oct 2017	MR01	Registration of charge 109126040001, created on 24 October 2017	View PDF Registration of charge 109126040001, created on 24 October 2017 - link opens in a new window - 25 pages (25 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 101 - link opens in a new window - 8 pages (8 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any potential or actual breach by directors in connection with resolutions passed is ratified and approved/company business 11/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any potential or actual breach by directors in connection with resolutions passed is ratified and approved/company business 11/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
25 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2017-08-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 57 pages (57 pages)

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