Airportr Technologies Ltd

Company Name	Airportr Technologies Ltd
Company Status	Active
Company Number	08119088
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)
Previous Names	Bagdrop Limited and Portr Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Randel Hugh Darby
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework 1 Mark Square London EC2A 4EG

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(4 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework 1 Mark Square London EC2A 4EG

Director Name	Mr Nicholas Anthony Dilworth
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(7 years after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer, Stobart Group
Country of Residence	England
Correspondence Address	Wework 1 Mark Square London EC2A 4EG

Director Name	Mr John Stewart Robinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Darren Payne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	11-14 Grafton Street London W1S 4EW

Director Name	Mr Christopher Richard Walsh
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6-7 Rudolf Place Miles Street London SW8 1RP

Director Name	Michael Sean James McDonald
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2018)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North 70 South Lambeth Road London SW8 1RL

Director Name	Mr Mark Richard Owens
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 15 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6-7 Rudolf Place Miles Street London SW8 1RP

Director Name	Ms Charmain Manning
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor North 70 South Lambeth Road London SW8 1RL

Director Name	Mr Thomas Richard Scott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2nd Floor North 70 South Lambeth Road London SW8 1RL

Director Name	Mr John Frederick Story
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stratford Place London W1C 1BE

Contact

Website	www.portr.com
Telephone	020 33846677
Telephone region	London

Location

Registered Address	45-47 Clerkenwell House 45-47 Clerkenwell Grn London EC1R 0EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

170.7k at £0.0001	Cielo Azul Equity LTD 8.37% Ordinary
154.6k at £0.0001	Eugene Semeniuk 7.58% Ordinary
136.1k at £0.0001	Darren Payne 6.67% Ordinary
120.7k at £0.0001	Avi Partners LTD 5.92% Ordinary
92.3k at £0.0001	Alistair Duncan 4.53% Ordinary
87.7k at £0.0001	Vela Technologies PLC 4.30% Ordinary
513.2k at £0.0001	Randel Hugh Darby 25.17% Ordinary
53.2k at £0.0001	Christopher Walsh 2.61% Ordinary
51.2k at £0.0001	Bryan Killip 2.51% Ordinary
51k at £0.0001	Anna Prior 2.50% Ordinary
47.1k at £0.0001	John Garner 2.31% Ordinary
-	OTHER 17.41% -
34.5k at £0.0001	Julian Morse 1.69% Ordinary
29k at £0.0001	Roundtable 1.42% Ordinary
25.6k at £0.0001	Herbert Hitt 1.26% Ordinary
23.3k at £0.0001	James Hay Pension Trustees LTD 1.14% Ordinary
21.3k at £0.0001	David Radford 1.05% Ordinary
20.9k at £0.0001	Peter John Sutton Brooks 1.02% Ordinary
17.5k at £0.0001	Geoffrey Emmerson 0.86% Ordinary
17.2k at £0.0001	Mirdas LTD 0.85% Ordinary
17.1k at £0.0001	John Tudor 0.84% Ordinary

Financials

Year	2014
Net Worth	£386,973
Cash	£487,100
Current Liabilities	£155,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

7 September 2017	Delivered on: 20 September 2017 Persons entitled: Stobart Group Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

30 October 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 830.4583 (5 pages)
27 July 2023	Registered office address changed from Wework 1 Mark Square London EC2A 4EG United Kingdom to 45-47 Clerkenwell House 45-47 Clerkenwell Grn London EC1R 0EB on 27 July 2023 (1 page)
5 July 2023	Confirmation statement made on 26 June 2023 with updates (16 pages)
14 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
28 June 2022	Confirmation statement made on 26 June 2022 with updates (19 pages)
28 June 2022	Director's details changed for Mr Randel Hugh Darby on 28 June 2022 (2 pages)
6 July 2021	Confirmation statement made on 26 June 2021 with updates (17 pages)
27 May 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
30 March 2021	Registered office address changed from 2nd Floor North 70 South Lambeth Road London SW8 1RL England to Wework Wework 1 Mark Square London EC2A 4EG on 30 March 2021 (1 page)
30 March 2021	Registered office address changed from Wework Wework 1 Mark Square London EC2A 4EG England to Wework 1 Mark Square London EC2A 4EG on 30 March 2021 (1 page)
14 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 (3 pages)
5 January 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 824.8892 (4 pages)
10 November 2020	Current accounting period extended from 26 December 2020 to 31 December 2020 (1 page)
17 August 2020	Accounts for a small company made up to 26 December 2019 (13 pages)
2 July 2020	Confirmation statement made on 26 June 2020 with updates (16 pages)
28 June 2020	Termination of appointment of Charmain Manning as a director on 10 June 2020 (1 page)
11 February 2020	Statement of capital following an allotment of shares on 23 January 2020 GBP 814.2927 (4 pages)
20 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 811.7927 (4 pages)
14 October 2019	Accounts for a small company made up to 26 December 2018 (13 pages)
25 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 711.7889 (4 pages)
15 July 2019	Appointment of Mr Nicholas Anthony Dilworth as a director on 28 June 2019 (2 pages)
12 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with updates (15 pages)
13 March 2019	Termination of appointment of John Frederick Story as a director on 4 February 2019 (1 page)
28 November 2018	Notification of a person with significant control statement (2 pages)
27 November 2018	Termination of appointment of Michael Sean James Mcdonald as a director on 20 November 2018 (1 page)
21 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 538.60 (5 pages)
6 November 2018	Accounts for a small company made up to 26 December 2017 (10 pages)
23 October 2018	Termination of appointment of Thomas Richard Scott as a director on 21 September 2018 (1 page)
2 July 2018	Confirmation statement made on 26 June 2018 with updates (15 pages)
28 June 2018	Cessation of Randel Hugh Darby as a person with significant control on 31 March 2018 (1 page)
26 June 2018	Registered office address changed from 6-7 Rudolf Place Miles Street London SW8 1RP England to 2nd Floor North 70 South Lambeth Road London SW8 1RL on 26 June 2018 (1 page)
2 May 2018	Appointment of Mrs Charmain Manning as a director on 5 February 2018 (2 pages)
27 April 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 529.1425 (4 pages)
20 March 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 507.8029 (4 pages)
16 March 2018	Appointment of Michael Sean James Mcdonald as a director on 7 September 2017 (2 pages)
15 March 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 364.8783 (4 pages)
14 March 2018	Appointment of Mr Thomas Richard Scott as a director on 2 March 2018 (2 pages)
14 March 2018	Appointment of Mr John Frederick Story as a director on 2 March 2018 (2 pages)
13 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 March 2018	Satisfaction of charge 081190880001 in full (1 page)
15 December 2017	Termination of appointment of Mark Richard Owens as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Mark Richard Owens as a director on 15 December 2017 (1 page)
17 October 2017	Accounts for a small company made up to 26 December 2016 (8 pages)
17 October 2017	Accounts for a small company made up to 26 December 2016 (8 pages)
22 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 301.3204 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 301.3204 (3 pages)
20 September 2017	Registration of charge 081190880001, created on 7 September 2017 (23 pages)
20 September 2017	Registration of charge 081190880001, created on 7 September 2017 (23 pages)
12 September 2017	Appointment of Mr Mark Owens as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr Mark Owens as a director on 12 September 2017 (2 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 300.2819 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 300.2819 (3 pages)
17 August 2017	Termination of appointment of Christopher Richard Walsh as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Darren Payne as a director on 14 August 2017 (1 page)
17 August 2017	Termination of appointment of Darren Payne as a director on 14 August 2017 (1 page)
17 August 2017	Termination of appointment of Christopher Richard Walsh as a director on 17 August 2017 (1 page)
16 August 2017	Director's details changed for Mr Randel Hugh Darby on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Randel Hugh Darby on 16 August 2017 (2 pages)
11 August 2017	Registered office address changed from 214 West Building, Westminster Business Square 1-45 Durham Street Vauxhall London SE11 5JH England to 6-7 Rudolf Place Miles Street London SW8 1RP on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from 214 West Building, Westminster Business Square 1-45 Durham Street Vauxhall London SE11 5JH England to 6-7 Rudolf Place Miles Street London SW8 1RP on 11 August 2017 (1 page)
2 August 2017	Notification of Randel Hugh Darby as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Randel Hugh Darby as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (10 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (10 pages)
3 July 2017	Appointment of Mr Christopher Hadley Samler as a director on 23 June 2017 (2 pages)
3 July 2017	Appointment of Mr Christopher Hadley Samler as a director on 23 June 2017 (2 pages)
28 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 285.7434 (3 pages)
28 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 285.7434 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 262.3354 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 264.2258 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 278.7962 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 274.0703 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 264.2258 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 279.8359 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 279.3633 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 282.6715 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 262.0991 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 282.1989 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 282.6715 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 261.8628 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 282.9078 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 265.171 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 262.0991 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 261.8628 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 262.3354 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 265.5491 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 265.5491 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 265.4073 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 278.7962 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 274.0703 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 265.171 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 282.4352 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 282.4352 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 279.8359 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 265.4073 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 282.1989 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 279.3633 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 282.9078 (3 pages)
24 January 2017	Registered office address changed from 128/9 West Building Westminster Business Square 1-45 Durham Street London SE11 5JH United Kingdom to 214 West Building, Westminster Business Square 1-45 Durham Street Vauxhall London SE11 5JH on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from 128/9 West Building Westminster Business Square 1-45 Durham Street London SE11 5JH United Kingdom to 214 West Building, Westminster Business Square 1-45 Durham Street Vauxhall London SE11 5JH on 24 January 2017 (1 page)
21 September 2016	Registered office address changed from Cooper House 3P1 Michael Road London SW6 2AD to 128/9 West Building Westminster Business Square 1-45 Durham Street London SE11 5JH on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Cooper House 3P1 Michael Road London SW6 2AD to 128/9 West Building Westminster Business Square 1-45 Durham Street London SE11 5JH on 21 September 2016 (1 page)
12 August 2016	Total exemption small company accounts made up to 26 December 2015 (8 pages)
12 August 2016	Total exemption small company accounts made up to 26 December 2015 (8 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 261.7682 (12 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 261.7682 (12 pages)
5 July 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 259.9723 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 261.7682 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 260.3504 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 260.3504 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 259.9723 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 261.7682 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.271 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 238.7688 (5 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 259.7223 (7 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.319 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 259.7223 (7 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.4391 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.4541 (7 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.9745 (7 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.3591 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.8236 (5 pages)
12 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.4749 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.4391 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.271 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 256.8406 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.5019 (7 pages)
12 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.4749 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.9745 (7 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.5019 (7 pages)
12 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.8236 (5 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.4541 (7 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.3591 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 238.7688 (5 pages)
12 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 256.8406 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 258.319 (6 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.7735 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 236.2509 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.7735 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.7234 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 236.5562 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 236.5963 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 236.7565 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 236.7565 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.7234 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.3849 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.0541 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 242.5495 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 231.2446 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.0541 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 237.3849 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 242.5495 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 236.2509 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 236.5562 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 231.2446 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 236.5963 (3 pages)
23 September 2015	Total exemption small company accounts made up to 26 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 26 December 2014 (7 pages)
21 August 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 229.637 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 229.637 (3 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 203.913 (10 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 203.913 (10 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 February 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 190.746 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 190.746 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 179.484 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 179.484 (3 pages)
16 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 25/06/2014 (4 pages)
16 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 25/06/2014 (4 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (17 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (17 pages)
31 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 26/03/2014. (6 pages)
31 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 26/03/2014. (6 pages)
24 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 171.8368 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 171.8368 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014 (4 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (9 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (9 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 165.459 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 165.459 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 165.459 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014 (4 pages)
29 April 2014	Appointment of Mr Christopher Richard Walsh as a director (2 pages)
29 April 2014	Appointment of Mr Christopher Richard Walsh as a director (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 142.8374 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2014. (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 142.8374 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2014. (4 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 March 2014	Total exemption small company accounts made up to 26 December 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 26 December 2013 (4 pages)
25 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 142.84 (3 pages)
25 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 142.84 (3 pages)
14 January 2014	Registered office address changed from , 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom to Cooper House 3P1 Michael Road London SW6 2AD on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from , 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom to Cooper House 3P1 Michael Road London SW6 2AD on 14 January 2014 (1 page)
23 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 128.21 (3 pages)
23 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 128.21 (3 pages)
21 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 107.69 (3 pages)
21 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 107.69 (3 pages)
15 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 96.58 (3 pages)
15 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 96.58 (3 pages)
12 August 2013	Sub-division of shares on 31 July 2013 (5 pages)
12 August 2013	Sub-division of shares on 31 July 2013 (5 pages)
12 August 2013	Resolutions RES13 ‐ Sub-division of shares 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2013	Resolutions RES13 ‐ Sub-division of shares 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
9 April 2013	Appointment of Mr Darren Payne as a director (2 pages)
9 April 2013	Appointment of Mr Darren Payne as a director (2 pages)
9 April 2013	Current accounting period extended from 30 June 2013 to 26 December 2013 (1 page)
9 April 2013	Current accounting period extended from 30 June 2013 to 26 December 2013 (1 page)
28 February 2013	Company name changed bagdrop LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Company name changed bagdrop LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution (3 pages)
8 December 2012	Termination of appointment of John Robinson as a director (1 page)
8 December 2012	Termination of appointment of John Robinson as a director (1 page)
8 December 2012	Appointment of Mr Randel Hugh Darby as a director (2 pages)
8 December 2012	Appointment of Mr Randel Hugh Darby as a director (2 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

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