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KOBOX LIMITED

Company number 09623350

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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)
06 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 6 April 2022
31 Mar 2022 AD01 Registered office address changed from Office 303, 116 Baker Street London W1U 6TS United Kingdom to Unit 4 122a Gloucester Avenue London NW1 8HX on 31 March 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 138.47
24 Sep 2018 AP01 Appointment of Mr Aneil Handa as a director on 17 September 2018