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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)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Edwin Francis Tattam on 8 June 2021	View PDF Director's details changed for Mr Edwin Francis Tattam on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Apr 2021	CH01	Director's details changed for Mr Kevin Anthony Valentine on 12 April 2021	View PDF Director's details changed for Mr Kevin Anthony Valentine on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Richard William Jones as a director on 31 December 2020	View PDF Termination of appointment of Richard William Jones as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020	View PDF Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	MR01	Registration of charge 090961270004, created on 29 May 2020	View PDF Registration of charge 090961270004, created on 29 May 2020 - link opens in a new window - 60 pages (60 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 May 2020	TM01	Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020	View PDF Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Kevin Anthony Valentine as a director on 5 December 2019	View PDF Appointment of Mr Kevin Anthony Valentine as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 Jan 2018	MR04	Satisfaction of charge 090961270002 in full	View PDF Satisfaction of charge 090961270002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2018	MR04	Satisfaction of charge 090961270001 in full	View PDF Satisfaction of charge 090961270001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2017	MR01	Registration of charge 090961270003, created on 22 December 2017	View PDF Registration of charge 090961270003, created on 22 December 2017 - link opens in a new window - 59 pages (59 pages)
08 Aug 2017	CH01	Director's details changed for Mr Richard William Jones on 28 June 2017	View PDF Director's details changed for Mr Richard William Jones on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	MR01	Registration of charge 090961270002, created on 25 July 2017	View PDF Registration of charge 090961270002, created on 25 July 2017 - link opens in a new window - 65 pages (65 pages)
29 Jun 2017	PSC02	Notification of Softbox (Topco) Limited as a person with significant control on 6 April 2016	View PDF Notification of Softbox (Topco) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
21 Feb 2017	AP01	Appointment of Mr Richard Alexander Everingham Wallace as a director on 20 January 2017	View PDF Appointment of Mr Richard Alexander Everingham Wallace as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 250,414	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 250,414 - link opens in a new window - 6 pages (6 pages)

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