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AIRBLU LIMITED

Company number 07424252

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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)
08 Nov 2017 PSC01 Notification of Mark Jobson as a person with significant control on 6 April 2016
03 Aug 2017 AD01 Registered office address changed from PO Box SG4 0TY Ashleys Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to PO Box SG4 0TY Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 3 August 2017
19 Jul 2017 AD01 Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to PO Box SG4 0TY Ashleys Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 19 July 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH08 Change of share class name or designation
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
03 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
17 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
16 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
16 Oct 2014 TM01 Termination of appointment of Adam James Jobson as a director on 14 October 2014
16 Oct 2014 TM01 Termination of appointment of Michael Savage as a director on 14 October 2014
24 Jun 2014 AP01 Appointment of Mr John Michael Barry as a director
16 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 31 October 2012
25 Sep 2012 AP01 Appointment of Mr Adam James Jobson as a director
25 Sep 2012 AP01 Appointment of Mr Mark Jobson as a director
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011