THINVENTORY GROUP HOLDINGS LIMITED

Company number 09917882

Date	Type	Description	View / Download
20 Jan 2025	CERTNM	Company name changed bybox group holdings LIMITED\certificate issued on 20/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-09	(3 pages)
07 Jan 2025	TM01	Termination of appointment of Kurt Demeuleneere as a director on 31 December 2024	(1 page)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	(3 pages)
22 Jun 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
25 Sep 2023	TM01	Termination of appointment of William Chow as a director on 25 September 2023	(1 page)
25 Sep 2023	TM01	Termination of appointment of Deep Shah as a director on 25 September 2023	(1 page)
25 Sep 2023	AP01	Appointment of Mr William Chow as a director on 17 August 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Mario Razzini as a director on 17 August 2023	(1 page)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
13 Feb 2023	TM01	Termination of appointment of Richard Agostinelli as a director on 31 January 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Mark Stephen Garritt as a director on 31 January 2023	(2 pages)
10 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
06 Apr 2021	TM01	Termination of appointment of Petri Oksanen as a director on 23 October 2020	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
30 Jul 2020	TM01	Termination of appointment of Martin Andrew Hiscox as a director on 18 July 2020	(1 page)
14 May 2020	AD01	Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 14 May 2020	(1 page)
14 May 2020	AD01	Registered office address changed from Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England to Floor 7 the Future Works Brunel Way Slough SL1 1FQ on 14 May 2020	(1 page)
11 Mar 2020	PSC05	Change of details for a person with significant control	(2 pages)
20 Dec 2019	AP03	Appointment of Mrs Clara Jane Rosalind Snow as a secretary on 16 December 2019	(2 pages)
20 Dec 2019	TM02	Termination of appointment of Peter David Rowse as a secretary on 16 December 2019	(1 page)

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