AIRPORT GROUP INVESTMENTS LIMITED

Company number 06246838

Date	Type	Description	View / Download
30 Jan 2024	AP01	Appointment of Ms Polyxeni Nakou as a director on 23 January 2024	(2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
23 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
19 May 2023	PSC02	Notification of Uk Airports Midco Limited as a person with significant control on 14 May 2018	(2 pages)
19 May 2023	PSC09	Withdrawal of a person with significant control statement on 19 May 2023	(2 pages)
18 May 2023	CH01	Director's details changed for Mr David Mark Stanton on 18 May 2023	(2 pages)
17 May 2023	AP01	Appointment of Mr Nicolas James Jansa as a director on 17 May 2023	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Kerron Kwame Lezama as a director on 10 December 2022	(1 page)
12 Oct 2022	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2022	(1 page)
12 Oct 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2022	(2 pages)
07 Oct 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 7 October 2022	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
01 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(6 pages)
22 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
23 Jul 2021	AA	Accounts for a small company made up to 31 January 2021	(18 pages)
17 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 11,001,001	(4 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Mar 2021	TM01	Termination of appointment of Thiago Miguez Ramos Gouveia Silva as a director on 11 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Kerron Kwame Lezama as a director on 10 March 2021	(2 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 January 2020	(18 pages)
10 Sep 2020	TM01	Termination of appointment of Michael Toms as a director on 9 September 2020	(1 page)
14 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
18 Apr 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 4 April 2020	(1 page)
18 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 18 April 2020	(1 page)