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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)
03 Nov 2016 AP01 Appointment of Mr Timothy John Brundle as a director on 29 September 2015
27 Jul 2016 AD01 Registered office address changed from , Caernarvon House 19 Donegall Pass, Belfast, BT7 1DQ to Floor 1 3-5 Commercial Court Belfast BT1 2NB on 27 July 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-05
  • GBP 240.8697

Statement of capital on 2016-11-25
  • GBP 241.1639
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016.
19 May 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 240.8697
19 May 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 196.3951
  • ANNOTATION Clarification a second filed SH01 form was registered on 25/11/2016.
  • ANNOTATION Second Filing a second filed SH01 form was registered on 25/11/2016.
19 May 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 195.2457
18 May 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 194.5953
18 May 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 193.9449
12 May 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 193.4029
11 May 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 192.7083
04 May 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 191.6243
04 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 190.4319
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 188.929
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 188.9319
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 167.251
06 Jun 2014 AP01 Appointment of Mr David Kirk as a director
06 Aug 2013 TM01 Termination of appointment of Timothy Brundle as a director
18 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 167.2512