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RED BOX GROUP LIMITED

Company number 11132814

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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)
15 May 2019 PSC04 Change of details for Mr Stuart James Anderson as a person with significant control on 6 April 2019
29 Mar 2019 AP01 Appointment of Mr Irshad Umer Kara as a director on 14 February 2019
14 Mar 2019 TM01 Termination of appointment of Stuart James Anderson as a director on 12 March 2019
07 Mar 2019 AP01 Appointment of Mr Jonathan Owen Penn as a director on 7 March 2019
15 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
15 Jan 2019 CH01 Director's details changed for Mr James Benjamin Anderson on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr James Benjamin Anderson on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr James Benjamin Anderson on 15 January 2019
13 Dec 2018 AP01 Appointment of Mr Mark Daniel Christophe Shaw as a director on 9 October 2018
03 Oct 2018 CH01 Director's details changed for Mr James Benjamin Anderson on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr James Benjamin Anderson as a person with significant control on 3 October 2018
15 May 2018 MR01 Registration of charge 111328140001, created on 26 April 2018
20 Feb 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
04 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-04
  • GBP 100