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AIRBOX SYSTEMS LIMITED

Company number 06534784

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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)
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 - 5 pages (5 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 62	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 62 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	PSC02	Notification of Airbox Holdings Limited as a person with significant control on 9 August 2024	View PDF Notification of Airbox Holdings Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC07	Cessation of William Anselm Moore as a person with significant control on 9 August 2024	View PDF Cessation of William Anselm Moore as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
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)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: restructuring agreements 06/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: restructuring agreements 06/08/2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Aug 2024	SH19	Statement of capital on 9 August 2024 GBP 62	View PDF Statement of capital on 9 August 2024 GBP 62 - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 1 page (1 page)
08 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/08/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/08/2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/08/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/08/2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Michael Derek Peckham as a director on 7 August 2024	View PDF Termination of appointment of Michael Derek Peckham as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP03	Appointment of Ms Joanna Rebecca Mower as a secretary on 11 March 2024	View PDF Appointment of Ms Joanna Rebecca Mower as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 11 March 2024	View PDF Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Ms Joanna Rebecca Mower as a director on 11 March 2024	View PDF Appointment of Ms Joanna Rebecca Mower as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 62	View PDF Statement of capital on 6 October 2022 GBP 62 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)

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AIRBOX SYSTEMS LIMITED

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