SIX BOX MEDIA LTD

Company number 08258569

Date	Type	Description	View / Download
04 Oct 2022	CH01	Director's details changed for Mr Christopher Rogers on 4 October 2022	(2 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
04 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
04 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
17 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
31 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
31 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(37 pages)
31 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
31 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
30 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2015 GBP 100.10	(7 pages)
03 Sep 2018	MR01	Registration of charge 082585690001, created on 30 August 2018	(23 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2018	SH03	Purchase of own shares.	(3 pages)
20 Jul 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 GBP 100.00	(4 pages)