INTERNATIONAL AIRPORT BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10829828 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2017 |
| Age | 6 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL AIRPORT BIDCO LIMITED is an active private limited company with number 10829828. It was incorporated 6 years, 10 months, 24 days ago, on 21 June 2017. The company address is White House Lane White House Lane, Leeds, LS19 7TU, West Yorkshire, England.
Company Fillings
Termination director company with name termination date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-07
Officer name: David Rocyn Rees
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-07
Officer name: Karim Eid
Documents
Accounts with accounts type group
Date: 04 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2023
Action Date: 17 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-17
Charge number: 108298280001
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Appoint person secretary company with name date
Date: 05 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kunaal James Wharfe
Appointment date: 2023-03-23
Documents
Termination secretary company with name termination date
Date: 05 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2023-03-23
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Noyes
Appointment date: 2023-03-23
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Clarke
Termination date: 2023-03-23
Documents
Capital allotment shares
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-02
Capital : 9,750,193 GBP
Documents
Accounts with accounts type group
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital name of class of shares
Date: 28 Jun 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam James Petrie
Termination date: 2022-05-06
Documents
Resolution
Date: 25 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Capital : 9,750,180 GBP
Date: 2022-01-21
Documents
Accounts with accounts type group
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Dec 2021
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Capital : 6,000,180 GBP
Date: 2021-12-10
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander William Tong
Appointment date: 2021-07-01
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Capital : 6,000,100 GBP
Date: 2021-06-29
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Accounts with accounts type group
Date: 07 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hywel Gwyn Rees
Termination date: 2021-01-31
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent John Hodder
Appointment date: 2021-02-01
Documents
Change person director company with change date
Date: 09 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graeme Ferguson
Change date: 2020-09-01
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Rubinstein Wild
Termination date: 2020-08-14
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Change person director company with change date
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam James Petrie
Change date: 2020-04-21
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gerald Craven
Termination date: 2020-03-17
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-24
Officer name: Mr David Gerald Craven
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damian Ives
Appointment date: 2020-03-01
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Simon Whitby
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graeme Ferguson
Appointment date: 2019-12-02
Documents
Accounts with accounts type group
Date: 07 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David French
Termination date: 2019-08-29
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Joanna Rubinstein Wild
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Cunliffe
Termination date: 2019-07-08
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-20
Officer name: Mr. David Rocyn Rees
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Philip Stanley
Termination date: 2019-06-20
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Petrie
Appointment date: 2019-06-20
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-20
Officer name: Niamh Ann Mcbreen
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hywel Gwyn Rees
Appointment date: 2019-05-20
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-13
Officer name: Simon Whitby
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Laws
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Sanders
Termination date: 2019-04-01
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-22
Officer name: Mr Andrew James Clarke
Documents
Accounts with accounts type group
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint corporate secretary company with name date
Date: 23 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-10-18
Officer name: A G Secretarial Limited
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Andrew Cunliffe
Appointment date: 2018-05-08
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-06
Officer name: Manish Aggarwal
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Philip Stanley
Appointment date: 2018-02-06
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Paul French
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Laws
Appointment date: 2017-12-14
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Simon Whitby
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Sanders
Appointment date: 2017-12-14
Documents
Capital allotment shares
Date: 16 Nov 2017
Action Date: 08 Nov 2017
Category: Capital
Type: SH01
Capital : 1,000,100.00 GBP
Date: 2017-11-08
Documents
Capital alter shares subdivision
Date: 16 Nov 2017
Action Date: 03 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-03
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 09 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
Old address: Level 4, Berkeley Square House Berkeley Square London W1J 6BX England
Change date: 2017-11-09
New address: White House Lane Yeadon Leeds West Yorkshire LS19 7TU
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Niamh Ann Mcbreen
Appointment date: 2017-11-08
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-08
Officer name: Adam James Petrie
Documents
Resolution
Date: 26 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-25
Officer name: Adam Ringer
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-25
Officer name: David Rocyn Rees
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Petrie
Appointment date: 2017-09-25
Documents
Change account reference date company current shortened
Date: 23 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
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