- Company Overview for PERKBOX LIMITED (07355963)
- Filing history for PERKBOX LIMITED (07355963)
- People for PERKBOX LIMITED (07355963)
- Charges for PERKBOX LIMITED (07355963)
- More for PERKBOX LIMITED (07355963)
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) |
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30 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
10 Sep 2024 | RESOLUTIONS |
Resolutions
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06 Sep 2024 | MA | Memorandum and Articles of Association | |
06 Sep 2024 | RESOLUTIONS |
Resolutions
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27 Aug 2024 | MR01 | Registration of charge 073559630003, created on 23 August 2024 | |
11 Jul 2024 | PSC02 | Notification of Beneficium Bidco Limited as a person with significant control on 30 June 2024 | |
11 Jul 2024 | PSC07 | Cessation of Saurav Chopra as a person with significant control on 30 June 2024 | |
11 Jul 2024 | PSC07 | Cessation of Chieu Cao as a person with significant control on 30 June 2024 | |
11 Jul 2024 | AP01 | Appointment of Mr Christopher Busby as a director on 30 June 2024 | |
11 Jul 2024 | AP01 | Appointment of Mr Mats Heimes as a director on 30 June 2024 | |
11 Jul 2024 | AP01 | Appointment of Mr Andrew Loucks as a director on 30 June 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of Jacques Henri Maurice Stern as a director on 30 June 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of Udayan Goyal as a director on 30 June 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of Saurav Chopra as a director on 30 June 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of Chieu Cao as a director on 30 June 2024 | |
11 Jul 2024 | TM02 | Termination of appointment of Robert John Gorle as a secretary on 30 June 2024 | |
11 Jul 2024 | AP01 | Appointment of Mr Doug Butler as a director on 30 June 2024 | |
12 Mar 2024 | MR04 | Satisfaction of charge 073559630001 in full | |
12 Mar 2024 | MR04 | Satisfaction of charge 073559630002 in full | |
08 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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05 Feb 2024 | PSC04 | Change of details for Mr Chieu Cao as a person with significant control on 28 September 2023 | |
05 Feb 2024 | CH01 | Director's details changed for Mr Chieu Cao on 28 September 2023 | |
22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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