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INTELLIBOXES GROUP LIMITED

Company number 09084438

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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	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
06 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
31 Oct 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 32 pages (32 pages)
31 Oct 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jul 2018	AD01	Registered office address changed from Office T11-T13 Hurlingham Studios Ranelagh Gardens London SW6 3PA to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 18 July 2018	View PDF Registered office address changed from Office T11-T13 Hurlingham Studios Ranelagh Gardens London SW6 3PA to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2018	MR01	Registration of charge 090844380002, created on 15 June 2018	View PDF Registration of charge 090844380002, created on 15 June 2018 - link opens in a new window - 43 pages (43 pages)
11 Jun 2018	TM01	Termination of appointment of Somnath Sinha as a director on 1 May 2018	View PDF Termination of appointment of Somnath Sinha as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	TM01	Termination of appointment of Somnath Sinha as a director on 1 May 2018	View PDF Termination of appointment of Somnath Sinha as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 25/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 25/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 11.8402	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 11.8402 - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	MR01	Registration of charge 090844380001, created on 22 June 2017	View PDF Registration of charge 090844380001, created on 22 June 2017 - link opens in a new window - 21 pages (21 pages)
16 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-25 - link opens in a new window - 13 pages (13 pages)
14 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 8.3439	View PDF Statement of capital following an allotment of shares on 9 March 2017 GBP 8.3439 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	TM01	Termination of appointment of Aikaterini Fili as a director on 1 February 2017	View PDF Termination of appointment of Aikaterini Fili as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 7.8461	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 7.8461 - link opens in a new window - 4 pages (4 pages)

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