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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)
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 572.786
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 560.1545
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 543.3124
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 518.0493
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 472.6144
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2021
  • GBP 427.1795
02 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 427.0795
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 426.7795
  • ANNOTATION Clarification a second filed SHO1 was registered on 15/09/2021.
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 426.8795
07 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 426.6795
25 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
22 Nov 2019 PSC07 Cessation of Michael Arthur Gill as a person with significant control on 22 November 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 421.6326
22 Nov 2019 PSC01 Notification of Karen Furlong as a person with significant control on 22 November 2019
22 Nov 2019 PSC01 Notification of Martin Alexander Neill as a person with significant control on 22 November 2019
22 Nov 2019 PSC01 Notification of Jenny Marion Ervine as a person with significant control on 22 November 2019
15 Nov 2019 PSC07 Cessation of Martin Alexander Neill as a person with significant control on 19 June 2018
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 TM01 Termination of appointment of Timothy John Brundle as a director on 1 April 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association