SCUBAIR LIMITED

Company number 07466111

Date	Type	Description	View / Download
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Sep 2023	TM01	Termination of appointment of Katie Mellor as a director on 12 September 2023	(1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2023	TM01	Termination of appointment of Jane Elizabeth Lang as a director on 16 June 2023	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
23 Nov 2022	AD01	Registered office address changed from 195 Greenham Business Park Greenham Thatcham RG19 6HW England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 23 November 2022	(1 page)
14 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: article 5 of the companys articles of association be dis-applied to allow participation for both quorum and voting purposes in relation to the companys proposal to enter into various documnets/allowance for variuos share capital/decisions and actions in relation to relevant documents are hereby validated, authroused and approved for the purpose of section 175 and/or 177 of the companies act 2006 06/03/2020	(2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ 09/02/2022	(2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/03/2022	(2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 5 of the articles be dis-applied to allow jane lang, katy mellor and william robert stringer for both quarom and voting purposes in relation to the companys proposal to enter into a loan agreement 28/06/2022	(2 pages)
01 Jul 2022	MR01	Registration of charge 074661110003, created on 30 June 2022	(21 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	(10 pages)
05 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(12 pages) Download iXBRL
12 May 2021	AP01	Appointment of Mrs Katie Mellor as a director on 1 May 2021	(2 pages)
08 Feb 2021	MR01	Registration of charge 074661110002, created on 5 February 2021	(21 pages)
19 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	(5 pages)
19 Jan 2021	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 195 Greenham Business Park Greenham Thatcham RG19 6HW on 19 January 2021	(1 page)
29 Sep 2020	TM01	Termination of appointment of Ciaran Mary Jayne Cheeseman as a director on 24 September 2020	(1 page)
22 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-08	(3 pages)
22 Jun 2020	CONNOT	Change of name notice	(2 pages)
01 Apr 2020	PSC07	Cessation of Gary Hudson as a person with significant control on 6 March 2020	(1 page)
12 Mar 2020	PSC07	Cessation of Ian William George as a person with significant control on 6 March 2020	(1 page)
12 Mar 2020	PSC02	Notification of Scubair Holdings Limited as a person with significant control on 6 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Ian William George as a director on 6 March 2020	(1 page)