Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Bell on 21 October 2024
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Feb 2024 |
MR04 |
Satisfaction of charge 134448010003 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 134448010001 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 134448010002 in full
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05 Feb 2024 |
PSC07 |
Cessation of Regional & City Airports Group Limited as a person with significant control on 30 January 2024
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05 Feb 2024 |
PSC02 |
Notification of Regional & City Airports (Investments) Limited as a person with significant control on 30 January 2024
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05 Feb 2024 |
MR01 |
Registration of charge 134448010004, created on 30 January 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
AD01 |
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to Airport House Exeter Airport Exeter Devon EX5 2BD on 5 January 2024
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05 Jan 2024 |
AP03 |
Appointment of Mrs Katherine Georgina Cook as a secretary on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Steven Paul Rigby as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Michael Murray as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Stephen Leslie Gill as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mrs Katherine Georgina Cook as a director on 1 January 2024
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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04 Nov 2021 |
MR01 |
Registration of charge 134448010002, created on 29 October 2021
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04 Nov 2021 |
MR01 |
Registration of charge 134448010003, created on 29 October 2021
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14 Jul 2021 |
MR01 |
Registration of charge 134448010001, created on 13 July 2021
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08 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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