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BLUEBOX VIDEO LIMITED

Company number 10669930

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1	View PDF Statement of capital on 28 July 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	CAP-SS	Solvency Statement dated 26/07/23	View PDF Solvency Statement dated 26/07/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/07/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/07/2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH14	Redenomination of shares. Statement of capital 26 July 2023 GBP 1.67	View PDF Redenomination of shares. Statement of capital 26 July 2023 GBP 1.67 - link opens in a new window - 6 pages (6 pages)
21 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2023	PSC05	Change of details for Veracity Uk Limited as a person with significant control on 10 March 2023	View PDF Change of details for Veracity Uk Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC07	Cessation of Richard Lince as a person with significant control on 10 March 2023	View PDF Cessation of Richard Lince as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Richard Lince as a director on 10 March 2023	View PDF Termination of appointment of Richard Lince as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	TM01	Termination of appointment of James Mathew Doolin as a director on 19 October 2022	View PDF Termination of appointment of James Mathew Doolin as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	PSC05	Change of details for Veracity Uk Limited as a person with significant control on 22 September 2020	View PDF Change of details for Veracity Uk Limited as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
11 Nov 2019	AP01	Appointment of Mr Robert Alexander Pedersen Hamilton as a director on 31 October 2019	View PDF Appointment of Mr Robert Alexander Pedersen Hamilton as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of David Aindow as a director on 31 October 2019	View PDF Termination of appointment of David Aindow as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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