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HACK THE BOX LTD

Company number 10826193

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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)
27 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
25 Aug 2021 PSC07 Cessation of Marathon A.E.D.A.K.E.S as a person with significant control on 26 March 2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1,633.73
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 21 December 2020
  • GBP 1,317.76
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 1,490.1
25 Jan 2021 SH19 Statement of capital on 25 January 2021
  • GBP 1,375.22
06 Jan 2021 AP01 Appointment of Gibbuda Emmett Witham as a director on 30 December 2020
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 08/12/2020
15 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
15 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
13 Feb 2020 PSC02 Notification of Marathon A.E.D.A.K.E.S as a person with significant control on 31 January 2020
07 Feb 2020 PSC04 Change of details for Mr Charalampos Antonios Pylarinos as a person with significant control on 31 January 2020
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,375.22
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,375.12
13 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,299.44
12 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 March 2019
  • GBP 942.06
  • ANNOTATION Clarification this form includes the second filing of cancellation details from a form SH06 registered 05/10/17
12 Apr 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification this form includes a second filing record of an SH03 filed on 5/10/17