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SQUARE BOX TECHNICAL LIMITED

Company number 10873285

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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)
16 Sep 2024 CS01 Confirmation statement made on 18 July 2024 with updates
16 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 6.00
19 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 CS01 Confirmation statement made on 18 July 2023 with updates
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 100
04 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
12 Sep 2022 CS01 Confirmation statement made on 18 July 2022 with updates
09 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2021 CS01 Confirmation statement made on 18 July 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 2
09 Nov 2020 CS01 Confirmation statement made on 18 July 2020 with updates
28 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
18 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Oct 2018 AP01 Appointment of Paul Stephen Garcia as a director on 1 September 2018
13 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
25 Oct 2017 AP01 Appointment of Mrs Sharon Louise Garcia as a director on 10 October 2017
19 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-19
  • GBP 1