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SOCIALBOX LTD

Company number 10260556

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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 Jul 2024	PSC07	Cessation of James Peter Midgley as a person with significant control on 26 April 2023	View PDF Cessation of James Peter Midgley as a person with significant control on 26 April 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC07	Cessation of Natasha Georgina Sarah Whiting as a person with significant control on 1 August 2023	View PDF Cessation of Natasha Georgina Sarah Whiting as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	PSC01	Notification of Natasha Georgina Sarah Whiting as a person with significant control on 1 August 2023	View PDF Notification of Natasha Georgina Sarah Whiting as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Ms Natasha Georgina Sarah Whiting as a director on 1 August 2023	View PDF Appointment of Ms Natasha Georgina Sarah Whiting as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	PSC02	Notification of Allereso Limited as a person with significant control on 26 April 2023	View PDF Notification of Allereso Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC04	Change of details for Mr James Peter Midgley as a person with significant control on 26 April 2023	View PDF Change of details for Mr James Peter Midgley as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2023	AD01	Registered office address changed from 84 Brookwood Road London SW18 5BY United Kingdom to Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 21 April 2023	View PDF Registered office address changed from 84 Brookwood Road London SW18 5BY United Kingdom to Pinnacle House 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 21 April 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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