FERROVIAL VERTIPORTS UK LTD

Company number 14067287

Date	Type	Description	View / Download
24 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2024	DS01	Application to strike the company off the register	(1 page)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 1	(3 pages)
26 Sep 2024	SH20	Statement by Directors	(1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	(1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 1,810,100	(3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 310,100	(3 pages)
26 Apr 2024	TM01	Termination of appointment of Bradley James Miller as a director on 12 April 2024	(1 page)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
30 Jan 2024	AP01	Appointment of Mr Gabriel Cantallops-Serra as a director on 18 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Carlos Joaquin Enrech Frances as a director on 8 January 2024	(1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
26 Jun 2023	PSC02	Notification of Ferrovial Se as a person with significant control on 16 June 2023	(2 pages)
26 Jun 2023	PSC07	Cessation of Ferrovial S.A. as a person with significant control on 16 June 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
04 Oct 2022	AP01	Appointment of Mr Carlos Joaquin Enrech Frances as a director on 3 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Andrew Richard Carlisle as a director on 30 September 2022	(1 page)
25 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP 100	(46 pages)