OCTOBOX HOLDINGS LIMITED

Company number 11029959

Date	Type	Description	View / Download
30 Oct 2019	TM01	Termination of appointment of Raymond Derek Waller as a director on 29 October 2019	(1 page)
25 Oct 2019	PSC07	Cessation of Tradework Holding Bv as a person with significant control on 24 October 2019	(1 page)
24 Oct 2019	PSC01	Notification of Kay Jacobs as a person with significant control on 24 October 2019	(2 pages)
29 Aug 2019	AAMD	Amended micro company accounts made up to 23 April 2019	(4 pages)
27 Aug 2019	AA01	Current accounting period extended from 24 April 2020 to 30 April 2020	(1 page)
13 Jul 2019	AA	Micro company accounts made up to 23 April 2019	(5 pages) Download iXBRL
28 Jun 2019	AP01	Appointment of Mr Frank Runge as a director on 8 May 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Jan Duken as a director on 8 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Deb Holding Bv as a director on 8 May 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(3 pages)
31 Oct 2018	PSC07	Cessation of Kay Jacobs as a person with significant control on 1 November 2017	(1 page)
31 Oct 2018	PSC02	Notification of Tradework Holding Bv as a person with significant control on 1 November 2017	(1 page)
01 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 24 April 2019	(1 page)
24 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-24 GBP 280	(21 pages)