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CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

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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)
05 May 2026 TM01 Termination of appointment of Terence David Morgan as a director on 30 April 2026
View PDF Termination of appointment of Terence David Morgan as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 AP01 Appointment of Mr Christopher Paul Bosworth as a director on 1 April 2026
View PDF Appointment of Mr Christopher Paul Bosworth as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 50 pages (50 pages)
10 Nov 2025 AP01 Appointment of Mr Jonathan Bridge as a director on 3 November 2025
View PDF Appointment of Mr Jonathan Bridge as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 CS01 Confirmation statement made on 28 September 2025 with no updates
View PDF Confirmation statement made on 28 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AP03 Appointment of Mr Jonathan Leaman as a secretary on 24 March 2025
View PDF Appointment of Mr Jonathan Leaman as a secretary on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 TM02 Termination of appointment of Spencer David Birns as a secretary on 21 March 2025
View PDF Termination of appointment of Spencer David Birns as a secretary on 21 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM01 Termination of appointment of Spencer David Birns as a director on 21 March 2025
View PDF Termination of appointment of Spencer David Birns as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
24 Dec 2024 TM02 Termination of appointment of Jonathan Leaman as a secretary on 11 December 2024
View PDF Termination of appointment of Jonathan Leaman as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AP03 Appointment of Mr Jonathan Leaman as a secretary on 11 December 2024
View PDF Appointment of Mr Jonathan Leaman as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AP01 Appointment of Mr Jonathan Leaman as a director on 11 December 2024
View PDF Appointment of Mr Jonathan Leaman as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024 TM01 Termination of appointment of Jonathan Michael Stott as a director on 3 May 2024
View PDF Termination of appointment of Jonathan Michael Stott as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 TM02 Termination of appointment of Jonathan Michael Stott as a secretary on 1 May 2024
View PDF Termination of appointment of Jonathan Michael Stott as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 AP03 Appointment of Mr Spencer David Birns as a secretary on 1 May 2024
View PDF Appointment of Mr Spencer David Birns as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 62,719,861
View PDF Statement of capital following an allotment of shares on 21 March 2024
  • GBP 62,719,861
- link opens in a new window - 3 pages (3 pages)
02 Jan 2024 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 - 38 pages (38 pages)
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023 TM01 Termination of appointment of John Geraint Davies as a director on 1 May 2023
View PDF Termination of appointment of John Geraint Davies as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 AP01 Appointment of Mr Andrew Mark Jones as a director on 30 March 2023
View PDF Appointment of Mr Andrew Mark Jones as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)