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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)
31 Jan 2019 AP01 Appointment of Ms Karen Furlong as a director on 31 January 2019
24 Jan 2019 TM01 Termination of appointment of David Kirk as a director on 24 January 2019
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 399.7623
15 Jan 2019 AP01 Appointment of Mr James Tolland as a director on 7 January 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 329.3149
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 290.8942
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 333.5207
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 382.9390
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 340.8809
05 Oct 2018 SH08 Change of share class name or designation
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 290.8942
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 329.3149
12 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 262.9160
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 260.0788
01 Jun 2018 AP01 Appointment of Mrs Jennifer Marion Ervine as a director on 1 April 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 252.1976
30 May 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 244.3164
16 Mar 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
25 Nov 2016 RP04AR01 Second filing of the annual return made up to 28 May 2016
25 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2016
  • GBP 241.1639
25 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2016
  • GBP 196.6827