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PILLBOX DESIGN LTD

Company number 06869993

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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)
28 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Correction of incorrect filings and omissions 10/10/2024	View PDF Resolutions RES13 ‐ Correction of incorrect filings and omissions 10/10/2024 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 9,050	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 9,050 - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2017 GBP 6,750	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2017 GBP 6,750 - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 December 2020 GBP 7,000	View PDF Statement of capital following an allotment of shares on 5 December 2020 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
15 May 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	PSC07	Cessation of John Bradbury Robinson as a person with significant control on 30 April 2022	View PDF Cessation of John Bradbury Robinson as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2023	TM01	Termination of appointment of John Bradbury Robinson as a director on 1 May 2022	View PDF Termination of appointment of John Bradbury Robinson as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Steven Tomkins as a director on 1 January 2023	View PDF Termination of appointment of Steven Tomkins as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 9,050	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 9,050 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	PSC04	Change of details for Mr Duncan Bradbury Robinson as a person with significant control on 11 June 2020	View PDF Change of details for Mr Duncan Bradbury Robinson as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 7,060	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 7,060 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 12,000 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24.	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 12,000 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24. - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AP01	Appointment of Mr Steven Tomkins as a director on 1 May 2021	View PDF Appointment of Mr Steven Tomkins as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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