EYE AIRPORTS LIMITED

Company number 05850525

Date	Type	Description	View / Download
29 Sep 2017	PSC02	Notification of Eye Airports Employee Benefit Trust as a person with significant control on 1 July 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Akw Investment Ltd as a person with significant control on 1 July 2017	(1 page)
29 Sep 2017	PSC01	Notification of Rachel Davies as a person with significant control on 1 July 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Andrew Walker as a person with significant control on 1 July 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Nathaniel James Ager as a person with significant control on 1 July 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Andrew Mackenzie as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Andrew Kenneth Walker as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mrs Rachel Davies as a director on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Miss Karen Whitaker as a director on 29 September 2017	(2 pages)
02 Aug 2017	SH08	Change of share class name or designation	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)
20 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
13 Feb 2017	AP03	Appointment of Mr Nathaniel James Ager as a secretary on 10 February 2017	(2 pages)
13 Feb 2017	TM02	Termination of appointment of Nicola Karren Walker as a secretary on 10 February 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
21 Dec 2016	TM01	Termination of appointment of Nicola Karren Walker as a director on 20 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Michael Anthony Brennan as a director on 20 December 2016	(1 page)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 108,196.277	(6 pages)
02 Feb 2016	TM02	Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2 February 2016	(1 page)
02 Feb 2016	AP03	Appointment of Mrs Nicola Karren Walker as a secretary on 2 February 2016	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
04 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 108,196.277	(6 pages)