ABP 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mrs Katherine Georgina Cook on 2025-01-20 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Andrew Michael Bell on 2025-02-25 |
| 21/10/2421 October 2024 | Director's details changed for Mr Andrew Michael Bell on 2024-10-21 |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 09/02/249 February 2024 | Satisfaction of charge 134448010001 in full |
| 09/02/249 February 2024 | Satisfaction of charge 134448010003 in full |
| 09/02/249 February 2024 | Satisfaction of charge 134448010002 in full |
| 05/02/245 February 2024 | Cessation of Regional & City Airports Group Limited as a person with significant control on 2024-01-30 |
| 05/02/245 February 2024 | Registration of charge 134448010004, created on 2024-01-30 |
| 05/02/245 February 2024 | Notification of Regional & City Airports (Investments) Limited as a person with significant control on 2024-01-30 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Memorandum and Articles of Association |
| 03/02/243 February 2024 | Resolutions |
| 05/01/245 January 2024 | Termination of appointment of Steven Paul Rigby as a director on 2024-01-01 |
| 05/01/245 January 2024 | Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to Airport House Exeter Airport Exeter Devon EX5 2BD on 2024-01-05 |
| 05/01/245 January 2024 | Appointment of Mrs Katherine Georgina Cook as a director on 2024-01-01 |
| 05/01/245 January 2024 | Appointment of Mr Stephen Leslie Gill as a director on 2024-01-01 |
| 05/01/245 January 2024 | Appointment of Mrs Katherine Georgina Cook as a secretary on 2024-01-01 |
| 05/01/245 January 2024 | Termination of appointment of Michael Murray as a director on 2024-01-01 |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/11/214 November 2021 | Registration of charge 134448010002, created on 2021-10-29 |
| 04/11/214 November 2021 | Registration of charge 134448010003, created on 2021-10-29 |
| 14/07/2114 July 2021 | Registration of charge 134448010001, created on 2021-07-13 |
| 08/06/218 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/218 June 2021 | CURRSHO FROM 30/06/2022 TO 31/03/2022 |
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