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BLACK BOX INVESTMENTS LIMITED

Company number 10898989

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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)
28 Feb 2018	CH01	Director's details changed for Mr Lorenzo Russo on 28 February 2018	View PDF Director's details changed for Mr Lorenzo Russo on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CH01	Director's details changed for David Barnes on 26 February 2018	View PDF Director's details changed for David Barnes on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	SH02	Sub-division of shares on 26 September 2017	View PDF Sub-division of shares on 26 September 2017 - link opens in a new window - 6 pages (6 pages)
03 Nov 2017	AD01	Registered office address changed from West Lane Farm West Lane Harrogate HG3 2HP United Kingdom to Poplar Court 1a Chorley North Industrial Park Chorley PR6 7BX on 3 November 2017	View PDF Registered office address changed from West Lane Farm West Lane Harrogate HG3 2HP United Kingdom to Poplar Court 1a Chorley North Industrial Park Chorley PR6 7BX on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA01	Previous accounting period shortened from 31 August 2018 to 31 October 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AP01	Appointment of David Barnes as a director on 26 September 2017	View PDF Appointment of David Barnes as a director on 26 September 2017 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 30,000	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 30,000 - link opens in a new window - 8 pages (8 pages)
18 Oct 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 - 45 pages (45 pages)
18 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	MR01	Registration of charge 108989890001, created on 26 September 2017	View PDF Registration of charge 108989890001, created on 26 September 2017 - link opens in a new window - 32 pages (32 pages)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP 4	View PDF Incorporation Statement of capital on 2017-08-03 GBP 4 - link opens in a new window - 40 pages (40 pages)

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