EBOX (REALISATIONS) 2021 LIMITED

Company number 10815944

Date	Type	Description	View / Download
10 Oct 2019	CH01	Director's details changed for Mr James Robert Terence Lewis on 10 October 2019	(2 pages)
10 Oct 2019	MR01	Registration of charge 108159440002, created on 2 October 2019	(23 pages)
07 Sep 2019	TM01	Termination of appointment of Ivor Errol Tucker as a director on 2 September 2019	(1 page)
07 Sep 2019	TM01	Termination of appointment of David Saul as a director on 2 September 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
12 Jun 2018	PSC07	Cessation of Daniel Sullivan as a person with significant control on 13 June 2017	(1 page)
12 Jun 2018	PSC07	Cessation of David Saul as a person with significant control on 13 June 2017	(1 page)
12 Jun 2018	PSC02	Notification of Empiribox Holdings Limited as a person with significant control on 13 June 2017	(2 pages)
16 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
30 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-23	(2 pages)
30 Nov 2017	CONNOT	Change of name notice	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Ivor Errol Tucker as a director on 25 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Richard John Mcgrath as a director on 1 November 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from 24-26 Arcadia Avenue London N3 2JU United Kingdom to Building R71, Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot OX11 0QX on 14 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr James Robert Terence Lewis as a director on 17 August 2017	(3 pages)
24 Aug 2017	MR01	Registration of charge 108159440001, created on 17 August 2017	(27 pages)
13 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 June 2017	(1 page)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-13 GBP 1	(26 pages)