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AIRBOX HOLDINGS LIMITED

Company number 15028364

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share option plan be approved and directors be authorised to do all acts necessary to establish the plan 23/10/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share option plan be approved and directors be authorised to do all acts necessary to establish the plan 23/10/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Oct 2024	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)
28 Oct 2024	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)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 566.1094	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 566.1094 - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
28 Sep 2024	SH02	Sub-division of shares on 20 June 2024	View PDF Sub-division of shares on 20 June 2024 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 540	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 540 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	PSC04	Change of details for Mr William Anselm Moore as a person with significant control on 9 August 2024	View PDF Change of details for Mr William Anselm Moore as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Steven Gilroy as a director on 13 August 2024	View PDF Appointment of Mr Steven Gilroy as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of the terms of the restructuring agreements / re: authority to enter into the restructuring 06/08/2024	View PDF Resolutions RES13 ‐ Re: approval of the terms of the restructuring agreements / re: authority to enter into the restructuring 06/08/2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Michael Peckham as a director on 7 August 2024	View PDF Termination of appointment of Michael Peckham as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jun 2024	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)
30 Aug 2023	CH01	Director's details changed for Mr Rupert Christopher Lacy-Hulber on 30 August 2023	View PDF Director's details changed for Mr Rupert Christopher Lacy-Hulber on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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AIRBOX HOLDINGS LIMITED

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