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SOFTBOX (MIDCO) LIMITED

Company number 09096127

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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)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 090961270005 in full	View PDF Satisfaction of charge 090961270005 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH19	Statement of capital on 22 January 2024 GBP 1	View PDF Statement of capital on 22 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2024	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Anthony Edward Pishotti as a director on 4 December 2023	View PDF Appointment of Anthony Edward Pishotti as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Scott Lathrop as a director on 4 December 2023	View PDF Termination of appointment of Scott Lathrop as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023	AP01	Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023	View PDF Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023	View PDF Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company officers authorisation 09/08/2022	View PDF Resolutions RES13 ‐ Company business/company officers authorisation 09/08/2022 - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	MR01	Registration of charge 090961270005, created on 9 August 2022	View PDF Registration of charge 090961270005, created on 9 August 2022 - link opens in a new window - 48 pages (48 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
05 Jul 2022	AP01	Appointment of Scott Lathrop as a director on 30 June 2022	View PDF Appointment of Scott Lathrop as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022	View PDF Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR04	Satisfaction of charge 090961270003 in full	View PDF Satisfaction of charge 090961270003 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 090961270004 in full	View PDF Satisfaction of charge 090961270004 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Edwin Francis Tattam as a director on 14 December 2021	View PDF Termination of appointment of Edwin Francis Tattam as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)

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