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REGIONAL & CITY AIRPORTS GROUP LIMITED

Company number 12261520

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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)
14 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
05 Feb 2024 CH01 Director's details changed for Mr Andrew Michael Bell on 1 February 2024
05 Feb 2024 CH03 Secretary's details changed for Mrs Katherine Georgina Cook on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mrs Katherine Georgina Cook on 1 February 2024
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 51,095,513
16 Aug 2023 AA Full accounts made up to 31 March 2023
16 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 51,095,213
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Aug 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
24 Aug 2021 AA Full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
17 Feb 2021 AA Full accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 October 2020
  • GBP 49,743,405
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2020 AP01 Appointment of Mrs Katherine Georgina Cook as a director on 31 July 2020
01 Aug 2020 TM01 Termination of appointment of Peter Rigby as a director on 31 July 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 49,743,404.00
14 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
14 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-14
  • GBP 1