LEEDS BRADFORD AIRPORT LIMITED filing history - Find and update company information

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LEEDS BRADFORD AIRPORT LIMITED

Company number 02065958

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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)
11 Dec 2023	TM01	Termination of appointment of David Rocyn Rees as a director on 7 December 2023	View PDF Termination of appointment of David Rocyn Rees as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Karim Eid as a director on 7 December 2023	View PDF Appointment of Karim Eid as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 56 pages (56 pages)
05 Apr 2023	AP03	Appointment of Kunaal James Wharfe as a secretary on 23 March 2023	View PDF Appointment of Kunaal James Wharfe as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	TM01	Termination of appointment of Adam James Petrie as a director on 6 May 2022	View PDF Termination of appointment of Adam James Petrie as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase/creation of new shares 20/01/2022	View PDF Resolutions RES13 ‐ Share capital increase/creation of new shares 20/01/2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 23,750,000	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 23,750,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share cap 28/06/2021	View PDF Resolutions RES13 ‐ Re-increase share cap 28/06/2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Alexander William Tong as a director on 1 July 2021	View PDF Appointment of Mr Alexander William Tong as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR01	Registration of charge 020659580016, created on 29 June 2021	View PDF Registration of charge 020659580016, created on 29 June 2021 - link opens in a new window - 35 pages (35 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/05/2021	View PDF Resolutions RES13 ‐ Section 175 26/05/2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 020659580015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 020659580015 - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority to agree and execute the documents/these resolutions have effect notwithstanding any provision of the company articles/directors authorised for purposes of section 175 CA2006 31/03/2021	View PDF Resolutions RES13 ‐ Company documents/directors authority to agree and execute the documents/these resolutions have effect notwithstanding any provision of the company articles/directors authorised for purposes of section 175 CA2006 31/03/2021 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 52 pages (52 pages)
01 Feb 2021	AP01	Appointment of Vincent John Hodder as a director on 1 February 2021	View PDF Appointment of Vincent John Hodder as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Hywel Gwyn Rees as a director on 31 January 2021	View PDF Termination of appointment of Hywel Gwyn Rees as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)

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