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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)
05 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2018	MR04	Satisfaction of charge 102728380001 in full	View PDF Satisfaction of charge 102728380001 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AP01	Appointment of Mr Damion Aiton Carruel as a director on 29 January 2018	View PDF Appointment of Mr Damion Aiton Carruel as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Simon Richard Ashdown as a director on 29 January 2018	View PDF Appointment of Mr Simon Richard Ashdown as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 3,714.8	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 3,714.8 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Oct 2017	MR01	Registration of charge 102728380001, created on 3 October 2017	View PDF Registration of charge 102728380001, created on 3 October 2017 - link opens in a new window - 18 pages (18 pages)
17 Aug 2017	AD01	Registered office address changed from Ground Floor, Optimum House Clippers Quay Salford M50 3XP England to Optimum House Ground Floor Clippers Quay Salford M50 3XP on 17 August 2017	View PDF Registered office address changed from Ground Floor, Optimum House Clippers Quay Salford M50 3XP England to Optimum House Ground Floor Clippers Quay Salford M50 3XP on 17 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AD01	Registered office address changed from Optimum House Ground Floor Clipper Quay Salford M50 3XP United Kingdom to Ground Floor, Optimum House Clippers Quay Salford M50 3XP on 17 August 2017	View PDF Registered office address changed from Optimum House Ground Floor Clipper Quay Salford M50 3XP United Kingdom to Ground Floor, Optimum House Clippers Quay Salford M50 3XP on 17 August 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 August 2017	View PDF Current accounting period extended from 31 July 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	AD01	Registered office address changed from 76 Greenway Harlow Business Park Harlow Essex CM19 5QE United Kingdom to Optimum House Ground Floor Clipper Quay Salford M50 3XP on 3 July 2017	View PDF Registered office address changed from 76 Greenway Harlow Business Park Harlow Essex CM19 5QE United Kingdom to Optimum House Ground Floor Clipper Quay Salford M50 3XP on 3 July 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,114.8	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 1,114.8 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	SH02	Sub-division of shares on 14 December 2016	View PDF Sub-division of shares on 14 December 2016 - link opens in a new window - 4 pages (4 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 14/12/2016	View PDF Resolutions RES13 ‐ Subdivision of shares 14/12/2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-12 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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