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PERKBOX LIMITED

Company number 07355963

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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)
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 September 2019
  • GBP 1,372.167
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
04 Sep 2019 CH01 Director's details changed for Mr Udayan Goyal on 24 August 2019
04 Sep 2019 PSC04 Change of details for Mr Chieu Cao as a person with significant control on 24 August 2019
04 Sep 2019 CH01 Director's details changed for Mr Chieu Cao on 24 August 2019
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 1,370.542
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,368.324
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 1,370.324
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 1,370.352
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,368.043
04 Feb 2019 AP01 Appointment of Mr Jacques Henri Maurice Stern as a director on 12 November 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1,367.856
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1,365.761
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,356.969
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,356.345
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,353.408
17 Aug 2018 AD01 Registered office address changed from 20 - 22 Tudor Street London EC4Y 0AY England to 50 Finsbury Square Second Floor London EC2A 1HD on 17 August 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 1,353.125
14 Mar 2018 MR01 Registration of charge 073559630002, created on 8 March 2018
06 Nov 2017 MR01 Registration of charge 073559630001, created on 2 November 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates