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SCUBAIR LIMITED

Company number 07466111

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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)
12 Mar 2020 AP01 Appointment of Mrs Ciaran Mary Jayne Cheeseman as a director on 6 March 2020
12 Mar 2020 TM01 Termination of appointment of Gary Hudson as a director on 6 March 2020
12 Mar 2020 AP01 Appointment of Mrs Jane Lang as a director on 6 March 2020
12 Mar 2020 AP01 Appointment of Mr William Robert Stringer as a director on 6 March 2020
12 Mar 2020 MR01 Registration of charge 074661110001, created on 6 March 2020
23 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH10 Particulars of variation of rights attached to shares
15 Jan 2020 PSC01 Notification of Gary Hudson as a person with significant control on 17 October 2017
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
07 Jan 2020 PSC04 Change of details for a person with significant control
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
11 Dec 2018 CH01 Director's details changed for Mr Gary Hudson on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Ian William George on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Ian William George on 10 December 2018
18 Jan 2018 SH10 Particulars of variation of rights attached to shares
16 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2018 PSC04 Change of details for a person with significant control
02 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 105
23 Mar 2017 CH01 Director's details changed for Mr Gary Hudson on 23 March 2017
01 Feb 2017 SH08 Change of share class name or designation