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AIRBOX FULFILMENT LTD

Company number 10828225

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1.0879	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1.0879 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 1.0785	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 1.0785 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 1.061	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 1.061 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 1.0589	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 1.0589 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2023	CH01	Director's details changed for Mr Benjamin Michael Kent Smalley on 23 September 2023	View PDF Director's details changed for Mr Benjamin Michael Kent Smalley on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Patrick John Sheedy on 26 September 2023	View PDF Director's details changed for Mr Patrick John Sheedy on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Christopher Mark Burnap on 26 September 2023	View PDF Director's details changed for Mr Christopher Mark Burnap on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Milo Michael Phillips on 26 September 2023	View PDF Director's details changed for Mr Milo Michael Phillips on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 1.0413	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 1.0413 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AP01	Appointment of Mr Patrick John Sheedy as a director on 20 August 2023	View PDF Appointment of Mr Patrick John Sheedy as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
10 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Milo Michael Phillips as a director on 15 May 2022	View PDF Appointment of Mr Milo Michael Phillips as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jul 2022	MR04	Satisfaction of charge 108282250003 in full	View PDF Satisfaction of charge 108282250003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 108282250002 in full	View PDF Satisfaction of charge 108282250002 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 108282250004, created on 26 April 2022	View PDF Registration of charge 108282250004, created on 26 April 2022 - link opens in a new window - 33 pages (33 pages)
13 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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