RETAIL BOX MEDIA LIMITED

Company number 10774932

Date	Type	Description	View / Download
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2022	DS01	Application to strike the company off the register	(1 page)
21 Jan 2022	TM01	Termination of appointment of Kevin Hugh Michael Doyle as a director on 20 January 2022	(1 page)
10 Jan 2022	PSC04	Change of details for Christopher Edward Brown as a person with significant control on 4 January 2022	(2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Christopher Edward Brown on 4 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 5 Rosemary House Lanwades Business Park Kentford Newmarket CB8 7PN United Kingdom to 15 Thistle Way Red Lodge Bury St Edmunds Sufflok IP28 8FP on 10 January 2022	(1 page)
17 Dec 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
12 Nov 2021	TM01	Termination of appointment of Rachel Patience Groves Harker as a director on 19 October 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(11 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
02 Dec 2020	CH01	Director's details changed for Mr Christopher Edward Brown on 1 July 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(11 pages)
10 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(11 pages)
22 May 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
01 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
19 Sep 2018	CH01	Director's details changed for Rachel Patience Groves Harker on 18 September 2018	(2 pages)
19 Sep 2018	AA01	Current accounting period shortened from 31 May 2018 to 31 August 2017	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(11 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 1,000.00	(10 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 640	(3 pages)
15 Sep 2017	AP01	Appointment of Rachel Patience Groves Harker as a director on 6 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Kevin Hugh Michael Doyle as a director on 6 September 2017	(2 pages)