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OUTBOX SOLUTIONS LIMITED

Company number 09578267

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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)
26 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	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)
18 May 2016	SH06	Cancellation of shares. Statement of capital on 28 April 2016 GBP 667	View PDF Cancellation of shares. Statement of capital on 28 April 2016 GBP 667 - link opens in a new window - 4 pages (4 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 667	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 667 - link opens in a new window - 4 pages (4 pages)
03 May 2016	TM01	Termination of appointment of William John Herlihy as a director on 28 April 2016	View PDF Termination of appointment of William John Herlihy as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD01	Registered office address changed from 4th Floor Grant House St John Street London EC1M 4HG United Kingdom to Millscap House Harpings Road Hull England HU5 4JF on 16 March 2016	View PDF Registered office address changed from 4th Floor Grant House St John Street London EC1M 4HG United Kingdom to Millscap House Harpings Road Hull England HU5 4JF on 16 March 2016 - link opens in a new window - 1 page (1 page)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 1,000	View PDF Incorporation Statement of capital on 2015-05-06 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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