- Company Overview for KOBOX LIMITED (09623350)
- Filing history for KOBOX LIMITED (09623350)
- People for KOBOX LIMITED (09623350)
- Charges for KOBOX LIMITED (09623350)
- More for KOBOX LIMITED (09623350)
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) |
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20 Sep 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 | |
17 Sep 2021 | AD01 | Registered office address changed from 2a Portman Mansions Chiltern Street London W1U 6NR England to Office 303, 116 Baker Street London W1U 6TS on 17 September 2021 | |
16 Sep 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
15 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Sep 2021 | AP01 | Appointment of Mr Robert David Rowland as a director on 2 August 2021 | |
06 Sep 2021 | TM01 | Termination of appointment of Aneil Handa as a director on 2 August 2021 | |
06 Sep 2021 | TM01 | Termination of appointment of Pritpal Singh Ahluwalia as a director on 2 August 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
25 Jan 2021 | MR04 | Satisfaction of charge 096233500002 in full | |
17 Jun 2020 | TM01 | Termination of appointment of Shane Darren Collins as a director on 21 May 2020 | |
30 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
28 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
29 Jul 2019 | MR04 | Satisfaction of charge 096233500001 in full | |
25 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with updates | |
01 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
19 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
01 Oct 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | PSC07 | Cessation of Shane Darren Collins as a person with significant control on 17 September 2018 | |
24 Sep 2018 | PSC07 | Cessation of Ronnie Aaron Shahmoon as a person with significant control on 17 September 2018 | |
24 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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24 Sep 2018 | AP01 | Appointment of Mr Aneil Handa as a director on 17 September 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Pritpal Singh Ahluwalia as a director on 17 September 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
20 Jun 2018 | CH01 | Director's details changed for Shane Darren Collins on 14 February 2017 |