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THE GOOD BOX CO LABS LTD

Company number 10272838

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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)
23 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 946,434.95
14 Aug 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
18 Jun 2024 MR01 Registration of charge 102728380003, created on 18 June 2024
11 Mar 2024 MR04 Satisfaction of charge 102728380002 in full
20 Oct 2023 AA Total exemption full accounts made up to 31 August 2022
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 699,065.5
04 Aug 2023 TM02 Termination of appointment of David Matthew White as a secretary on 4 August 2023
04 Aug 2023 AD01 Registered office address changed from Unit 21 Greenway Business Centre Harlow CM19 5QE England to Unit 1 Century Park Pacific Road Altrincham WA14 5BJ on 4 August 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 601,196.33
27 Apr 2023 AA Total exemption full accounts made up to 31 August 2021
21 Feb 2023 CS01 Confirmation statement made on 28 June 2022 with updates
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2023 TM01 Termination of appointment of Andrew Vincent O'brien as a director on 31 January 2023
07 Feb 2023 TM01 Termination of appointment of Francesca Amy Hodgson as a director on 31 January 2023
07 Feb 2023 TM01 Termination of appointment of Laura Vivienne Bond as a director on 31 January 2023
07 Feb 2023 TM01 Termination of appointment of Prem Kumar Barthasarathy as a director on 31 January 2023
07 Feb 2023 AP01 Appointment of Mr Markus Hoevekamp as a director on 31 January 2023
07 Feb 2023 AP01 Appointment of Mr Davoc Bradley as a director on 31 January 2023
07 Feb 2023 AP01 Appointment of Mr David Matthew White as a director on 31 January 2023
07 Feb 2023 AM21 Notice of end of Administration
26 Jan 2023 OC Order of court - Restructuring plan