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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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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23 May 2024 |
AD01 |
Registered office address changed from Thanksbox Limited Downton House 2 Silvester Way Fleet Hampshire GU52 0TD United Kingdom to 85 Great Portland Street London W1W 7LT on 23 May 2024
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07 Mar 2024 |
AP01 |
Appointment of Victoria Wiesener as a director on 1 March 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Daniela Dimitrova Tsoneva as a director on 10 January 2024
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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15 Sep 2022 |
AP01 |
Appointment of Mr Stewart George Holness as a director on 5 September 2022
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
AP01 |
Appointment of Ms Daniela Dimitrova Tsoneva as a director on 1 March 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Stephen Johnson as a director on 1 March 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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