- Company Overview for THE GOOD BOX CO LABS LTD (10272838)
- Filing history for THE GOOD BOX CO LABS LTD (10272838)
- People for THE GOOD BOX CO LABS LTD (10272838)
- Charges for THE GOOD BOX CO LABS LTD (10272838)
- Insolvency for THE GOOD BOX CO LABS LTD (10272838)
- More for THE GOOD BOX CO LABS LTD (10272838)
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
|
|
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
|
|
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
|
|
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
|
|
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 |