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THANKSBOX LIMITED

Company number 08652123

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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)
20 Aug 2020 AD01 Registered office address changed from Thanksbox Downton House 2 Silvester Way Fleet Hampshire GU52 0TD United Kingdom to Thanksbox Limited Downton House 2 Silvester Way Fleet Hampshire GU52 0TD on 20 August 2020
24 Jul 2020 AD01 Registered office address changed from Downton House 2 Silvester Way Fleet Hampshire England to Thanksbox Downton House 2 Silvester Way Fleet Hampshire GU52 0TD on 24 July 2020
13 Sep 2019 CH01 Director's details changed for Mr Andrew Bradshaw on 4 September 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 202.0842
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020
11 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
06 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 201.2222
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 169.9717
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020
27 Aug 2019 AP01 Appointment of Mr Andrew Bradshaw as a director on 21 August 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of shares 20/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 TM01 Termination of appointment of Stephen Wikeley as a director on 12 July 2019
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2018
  • GBP 142.2585
20 Dec 2018 AP01 Appointment of Mr Jason Kenneth Warren as a director on 20 December 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 142.2585
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2019.
29 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 140.09
24 Sep 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
29 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 130.5807
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 July 2018
  • GBP 126.3307
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 125.0807
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 124.23