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AIRPOS LIMITED

Company number NI072757

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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)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
29 Aug 2024 AD01 Registered office address changed from Floor 1 3-5 Commercial Court Belfast BT1 2NB Northern Ireland to Oh Yeah Musioc Centre 15-21 Gordon Street Belfast BT1 2LG on 29 August 2024
28 Jun 2024 AP01 Appointment of Ms Gillian Mccolgan as a director on 15 June 2024
24 Jun 2024 AP01 Appointment of Nicholas John Hamilton as a director on 14 May 2024
07 May 2024 AA Micro company accounts made up to 31 December 2023
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 703.161
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 689.9854
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 672.4179
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 662.3165
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 654.4111
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 644.5293
15 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
18 Jul 2023 PSC07 Cessation of Karen Furlong as a person with significant control on 1 June 2023
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 February 2023
  • GBP 576.4544
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 576.2544
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 576.2544
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
07 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 AP01 Appointment of Paul Rodgers as a director on 5 March 2022
10 May 2022 TM01 Termination of appointment of Karen Furlong as a director on 5 March 2022
15 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 576.1544