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BIRD BOX ENTERTAINMENT LIMITED

Company number 10014374

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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)
19 Sep 2019	PSC07	Cessation of Philip Alexander White Mckenzie as a person with significant control on 6 September 2019	View PDF Cessation of Philip Alexander White Mckenzie as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	MR01	Registration of charge 100143740003, created on 7 August 2019	View PDF Registration of charge 100143740003, created on 7 August 2019 - link opens in a new window - 24 pages (24 pages)
16 Apr 2019	MR01	Registration of charge 100143740002, created on 29 March 2019	View PDF Registration of charge 100143740002, created on 29 March 2019 - link opens in a new window - 41 pages (41 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AD01	Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 30 October 2018	View PDF Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 30 October 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	MR01	Registration of charge 100143740001, created on 14 March 2018	View PDF Registration of charge 100143740001, created on 14 March 2018 - link opens in a new window - 24 pages (24 pages)
21 Feb 2018	AP01	Appointment of Mrs Kirsty Bell as a director on 1 February 2018	View PDF Appointment of Mrs Kirsty Bell as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	TM01	Termination of appointment of Anthony Jonathan Miller as a director on 24 November 2017	View PDF Termination of appointment of Anthony Jonathan Miller as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 May 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AD01	Registered office address changed from 2nd Floor, Number 17 st. Annes Court London W1F 0BQ England to Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ on 3 October 2017	View PDF Registered office address changed from 2nd Floor, Number 17 st. Annes Court London W1F 0BQ England to Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ on 3 October 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AD01	Registered office address changed from Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom to 2nd Floor, Number 17 st. Annes Court London W1F 0BQ on 23 March 2017	View PDF Registered office address changed from Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom to 2nd Floor, Number 17 st. Annes Court London W1F 0BQ on 23 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AP01	Appointment of Mr Anthony Jonathon Miller as a director on 1 May 2016	View PDF Appointment of Mr Anthony Jonathon Miller as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-19 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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