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DATABOXER LIMITED

Company number 10792677

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2019	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)
16 Apr 2019	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)
03 Apr 2019	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)
31 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	TM01	Termination of appointment of Timothy William Haynes as a director on 27 October 2018	View PDF Termination of appointment of Timothy William Haynes as a director on 27 October 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 583.291	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 583.291 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2018 GBP 253.492	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2018 GBP 253.492 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2018 GBP 339.460	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2018 GBP 339.460 - link opens in a new window - 7 pages (7 pages)
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2018	PSC07	Cessation of Timothy William Haynes as a person with significant control on 8 September 2017	View PDF Cessation of Timothy William Haynes as a person with significant control on 8 September 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	AP01	Appointment of Mr Andrew Hamish Long as a director on 15 May 2018	View PDF Appointment of Mr Andrew Hamish Long as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 254.2 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2018. ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018 and 11/06/2018.	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 254.2 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2018. ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018 and 11/06/2018. - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 240.25	View PDF Statement of capital following an allotment of shares on 8 January 2018 GBP 240.25 - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 49 pages (49 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 150 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AP03	Appointment of Richard Croft as a secretary on 8 September 2017	View PDF Appointment of Richard Croft as a secretary on 8 September 2017 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AP01	Appointment of Mr David Stanley Rowe as a director on 8 September 2017	View PDF Appointment of Mr David Stanley Rowe as a director on 8 September 2017 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	PSC01	Notification of Robert Keith as a person with significant control on 8 September 2017	View PDF Notification of Robert Keith as a person with significant control on 8 September 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	AP01	Appointment of Mr Benjamin Walmsley as a director on 14 June 2017	View PDF Appointment of Mr Benjamin Walmsley as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP .001 - link opens in a new window - 10 pages (10 pages)

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DATABOXER LIMITED

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