FARNBOROUGH AIRPORT COMPANY LIMITED

Company number 12123129

Date	Type	Description	View / Download
16 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Brandon O'reilly as a director on 29 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Robert Edward William Desmond Watt as a director on 29 September 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
20 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
20 Aug 2020	PSC05	Change of details for Meif 6 Parker Investments Limited as a person with significant control on 30 June 2020	(2 pages)
31 Jan 2020	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020	(2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	(3 pages)
30 Jan 2020	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020	(1 page)
30 Jan 2020	TM02	Termination of appointment of Dominic Tan as a secretary on 28 January 2020	(1 page)
26 Nov 2019	CH01	Director's details changed for Mr Simon Boyd Geere on 25 July 2019	(2 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 500	(3 pages)
17 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	(3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 500	(3 pages)
04 Oct 2019	AP01	Appointment of Mr Robert Edward William Desmond Watt as a director on 3 September 2019	(2 pages)
16 Sep 2019	MR01	Registration of charge 121231290001, created on 7 September 2019	(39 pages)
25 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-25 GBP 1	(41 pages)

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