SCUBAIR HOLDINGS LIMITED

Company number 11102077

Date	Type	Description	View / Download
10 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(14 pages)
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(4 pages)
08 Oct 2019	AD01	Registered office address changed from 9 Silver Business Park Airfield Way Christchurch Dorset BH23 3TA United Kingdom to 195 Greenham Business Park Greenham Thatcham RG19 6HW on 8 October 2019	(1 page)
29 Aug 2019	SH02	Sub-division of shares on 6 August 2019	(6 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 06/08/2019	(4 pages)
08 Aug 2019	TM01	Termination of appointment of Katie Mellor as a director on 6 August 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Oliver John Jenkinson as a director on 6 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mrs Jane Elizabeth Lang as a director on 6 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Edmund Theodore Salvesen as a director on 6 August 2019	(2 pages)
08 Aug 2019	MR01	Registration of charge 111020770002, created on 6 August 2019	(39 pages)
08 Aug 2019	MR04	Satisfaction of charge 111020770001 in full	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(13 pages)
03 Sep 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 May 2018	(1 page)
13 Apr 2018	MR01	Registration of charge 111020770001, created on 6 April 2018	(30 pages)
07 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 January 2018	(1 page)
07 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-07 GBP 1	(25 pages)