Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AP01 |
Appointment of Mr Surendra Ragunather as a director on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr William Ryan Edwards as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Ann Kristin Hartmann as a director on 15 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 10 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
MR01 |
Registration of charge 068729100007, created on 16 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge 068729100008, created on 16 July 2024
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
PSC07 |
Cessation of Store Box Topco Limited as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC02 |
Notification of Store Box Midco Limited as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Gordon Crawford as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Carl August Ameln as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC02 |
Notification of Store Box Topco Limited as a person with significant control on 31 May 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
MR01 |
Registration of charge 068729100006, created on 4 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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13 Feb 2023 |
MR04 |
Satisfaction of charge 068729100001 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 068729100002 in full
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2022 |
PSC04 |
Change of details for Mr Gordon Crawford as a person with significant control on 27 October 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Carl August Ameln as a person with significant control on 20 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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