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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)
24 Sep 2018	AP01	Appointment of Mr Pritpal Singh Ahluwalia as a director on 17 September 2018	View PDF Appointment of Mr Pritpal Singh Ahluwalia as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CH01	Director's details changed for Shane Darren Collins on 14 February 2017	View PDF Director's details changed for Shane Darren Collins on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Joe Edward Cohen on 14 February 2017	View PDF Director's details changed for Mr Joe Edward Cohen on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	TM01	Termination of appointment of Ronnie Aaron Shahmoon as a director on 19 April 2018	View PDF Termination of appointment of Ronnie Aaron Shahmoon as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	View PDF Withdrawal of a person with significant control statement on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	View PDF Withdrawal of a person with significant control statement on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	View PDF Withdrawal of a person with significant control statement on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC01	Notification of Shane Darren Collins as a person with significant control on 6 April 2016	View PDF Notification of Shane Darren Collins as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC01	Notification of Ronnie Aaron Shahmoon as a person with significant control on 6 April 2016	View PDF Notification of Ronnie Aaron Shahmoon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2017	CH01	Director's details changed for Mr Ronnie Aaron Shahmoon on 31 January 2017	View PDF Director's details changed for Mr Ronnie Aaron Shahmoon on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Ronnie Aaron Shahmoon on 31 January 2017	View PDF Director's details changed for Mr Ronnie Aaron Shahmoon on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Dec 2016	MR01	Registration of charge 096233500002, created on 9 December 2016	View PDF Registration of charge 096233500002, created on 9 December 2016 - link opens in a new window - 46 pages (46 pages)
09 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 90	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 90 - link opens in a new window - 5 pages (5 pages)
27 Feb 2016	CERTNM	Company name changed kobox london LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-10	View PDF Company name changed kobox london LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-10 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	MR01	Registration of charge 096233500001, created on 10 February 2016	View PDF Registration of charge 096233500001, created on 10 February 2016 - link opens in a new window - 46 pages (46 pages)
04 Jun 2015	CH01	Director's details changed for Mr Joe Edward Nesim Cohen on 4 June 2015	View PDF Director's details changed for Mr Joe Edward Nesim Cohen on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 90 - link opens in a new window - 9 pages (9 pages)

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KOBOX LIMITED

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