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BLUEBOX AVIATION SYSTEMS LIMITED

Company number SC267388

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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)
05 Feb 2018 CERTNM Company name changed aviit LIMITED\certificate issued on 05/02/18
  • CONNOT ‐ Change of name notice
05 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-26
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
20 Jul 2017 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
30 May 2017 CH01 Director's details changed for Alexamder Charles Gordon Mackie on 29 June 2016
30 May 2017 CH01 Director's details changed for Alec Mackie on 29 June 2016
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
31 Jan 2017 SH08 Change of share class name or designation
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 190,744.25
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share permium account capitalised 12/12/2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 144,333.99
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 MR04 Satisfaction of charge 3 in full
07 Sep 2016 AA Accounts for a small company made up to 31 March 2016
05 Sep 2016 AP01 Appointment of Alec Mackie as a director on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Peter Bishop as a director on 29 June 2016
20 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 137,410.91
19 Nov 2015 AA Accounts for a small company made up to 31 March 2015
29 Jun 2015 AP04 Appointment of Hbjg Secretarial Limited as a secretary on 29 June 2015
01 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 137,410.91
30 May 2015 AP01 Appointment of Mr Hugh John Patrick Stewart as a director on 16 February 2015
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014