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KBOX GLOBAL LIMITED

Company number 09556537

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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)
13 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
17 Oct 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
18 Dec 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
21 Nov 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
19 Oct 2023	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 19 October 2023	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Feb 2023	AA	Group of companies' accounts made up to 26 December 2021	View PDF Group of companies' accounts made up to 26 December 2021 - link opens in a new window - 32 pages (32 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions between 28 june 2022 and 31 october 2022 09/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ratification of directors actions between 28 june 2022 and 31 october 2022 09/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	PSC02	Notification of Kbox Holdings Limited as a person with significant control on 15 December 2022	View PDF Notification of Kbox Holdings Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 23 December 2022	View PDF Withdrawal of a person with significant control statement on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Gareth Crouch as a director on 15 December 2022	View PDF Termination of appointment of Gareth Crouch as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Salima Vellani as a person with significant control on 9 December 2022	View PDF Cessation of Salima Vellani as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Nadeem Shirazali Boghani as a person with significant control on 9 December 2022	View PDF Cessation of Nadeem Shirazali Boghani as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 261.62195	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 261.62195 - link opens in a new window - 6 pages (6 pages)

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KBOX GLOBAL LIMITED

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