Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRPOS LIMITED

Company number NI072757

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2012 AD01 Registered office address changed from , 1st Floor, Albanay House 75 Great Victoria Street, Belfast, BT2 7AF, Northern Ireland on 20 September 2012
18 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 TM01 Termination of appointment of David Kirk as a director
21 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Michael Arthur Clarendon Gill as a director
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 167.2492
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 1,447,350
11 Aug 2011 TM01 Termination of appointment of E-Synergy Nominees Limited as a director
09 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 133.6660
08 Aug 2011 AP02 Appointment of E-Synergy Nominees Limited as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 122.5970
21 Jul 2011 AD01 Registered office address changed from , 21 Ormeau Avenue, Belfast, BT2 8HD, Northern Ireland on 21 July 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 TM01 Termination of appointment of Edward Graham as a director
14 Jun 2011 AP01 Appointment of Mr Timothy John Brundle as a director
28 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 115.6881
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 115.6881
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to allot shares up to aggregate nominal amount 14/01/2011
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 110.0012
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot shares 14/01/2011