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BLUEBOX VIDEO LIMITED

Company number 10669930

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Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	PSC02	Notification of Veracity Uk Limited as a person with significant control on 18 July 2019	View PDF Notification of Veracity Uk Limited as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC04	Change of details for Mr Richard Lince as a person with significant control on 18 July 2019	View PDF Change of details for Mr Richard Lince as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC07	Cessation of James Mathew Doolin as a person with significant control on 18 July 2019	View PDF Cessation of James Mathew Doolin as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 1.67	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 1.67 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AD01	Registered office address changed from Drysdale View Fenny Bentley Ashbourne DE6 1LA United Kingdom to Unit 5, Courtyard 31 Pontefract Road Normanton Industrial Estate Normanton WF6 1JU on 23 July 2019	View PDF Registered office address changed from Drysdale View Fenny Bentley Ashbourne DE6 1LA United Kingdom to Unit 5, Courtyard 31 Pontefract Road Normanton Industrial Estate Normanton WF6 1JU on 23 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP03	Appointment of Mr David Mclachlan Lindsay Corson as a secretary on 18 July 2019	View PDF Appointment of Mr David Mclachlan Lindsay Corson as a secretary on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr David Aindow as a director on 18 July 2019	View PDF Appointment of Mr David Aindow as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-14 GBP 1 - link opens in a new window - 13 pages (13 pages)

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