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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)
02 Aug 2021	MR01	Registration of charge 108282250003, created on 28 July 2021	View PDF Registration of charge 108282250003, created on 28 July 2021 - link opens in a new window - 22 pages (22 pages)
09 Apr 2021	PSC01	Notification of Benjamin Michael Kent Smalley as a person with significant control on 21 June 2017	View PDF Notification of Benjamin Michael Kent Smalley as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC01	Notification of Christopher Mark Burnap as a person with significant control on 21 June 2017	View PDF Notification of Christopher Mark Burnap as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AD01	Registered office address changed from Unit 8,Saxon Way Trading Centre, Saxon Way Harmondsworth West Drayton UB7 0LW United Kingdom to Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL on 9 April 2021	View PDF Registered office address changed from Unit 8,Saxon Way Trading Centre, Saxon Way Harmondsworth West Drayton UB7 0LW United Kingdom to Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2020	MR01	Registration of charge 108282250002, created on 23 June 2020	View PDF Registration of charge 108282250002, created on 23 June 2020 - link opens in a new window - 41 pages (41 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2020	MR04	Satisfaction of charge 108282250001 in full	View PDF Satisfaction of charge 108282250001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 May 2019	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)
22 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	TM01	Termination of appointment of Milo Michael Phillips as a director on 1 June 2018	View PDF Termination of appointment of Milo Michael Phillips as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	MR01	Registration of charge 108282250001, created on 3 May 2018	View PDF Registration of charge 108282250001, created on 3 May 2018 - link opens in a new window - 37 pages (37 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	AP01	Appointment of Mr Benjamin Michael Kent Smalley as a director on 21 July 2017	View PDF Appointment of Mr Benjamin Michael Kent Smalley as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Milo Michael Phillips as a director on 21 July 2017	View PDF Appointment of Mr Milo Michael Phillips as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Christopher Mark Burnap as a director on 21 July 2017	View PDF Appointment of Mr Christopher Mark Burnap as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AIRBOX FULFILMENT LTD

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