AIRBOX FULFILMENT LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-22 with updates

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01/09/251 September 2025 Statement of capital following an allotment of shares on 2025-07-31

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27/05/2527 May 2025 Registration of charge 108282250005, created on 2025-05-23

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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17/10/2417 October 2024 Confirmation statement made on 2024-09-22 with updates

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-09-27

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-08-14

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-05-14

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-26

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-04-30

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26/09/2326 September 2023 Director's details changed for Mr Patrick John Sheedy on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Mr Milo Michael Phillips on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Mr Benjamin Michael Kent Smalley on 2023-09-23

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26/09/2326 September 2023 Director's details changed for Mr Christopher Mark Burnap on 2023-09-26

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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22/08/2322 August 2023 Appointment of Mr Patrick John Sheedy as a director on 2023-08-20

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10/06/2310 June 2023 Memorandum and Articles of Association

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Change of share class name or designation

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15/05/2315 May 2023 Appointment of Mr Milo Michael Phillips as a director on 2022-05-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-03 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Registration of charge 108282250004, created on 2022-04-26

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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02/08/212 August 2021 Registration of charge 108282250003, created on 2021-07-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108282250002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108282250001

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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23/05/1923 May 2019 ADOPT ARTICLES 29/03/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/10/1825 October 2018 30/04/18 TOTAL EXEMPTION FULL

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR MILO PHILLIPS

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30/05/1830 May 2018 PREVSHO FROM 30/06/2018 TO 30/04/2018

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108282250001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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21/07/1721 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARK BURNAP

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21/07/1721 July 2017 DIRECTOR APPOINTED MR BENJAMIN MICHAEL KENT SMALLEY

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21/07/1721 July 2017 DIRECTOR APPOINTED MR MILO MICHAEL PHILLIPS

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21/07/1721 July 2017 21/06/17 STATEMENT OF CAPITAL GBP 1

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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