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THE FOOD-EBOX LIMITED

Company number 11434775

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Company Results (links open in a new window)
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)
12 Sep 2019	PSC07	Cessation of Gavin Roy Elwin Smith as a person with significant control on 29 July 2019	View PDF Cessation of Gavin Roy Elwin Smith as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Mr Clive Buswell as a director on 5 August 2019	View PDF Appointment of Mr Clive Buswell as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2019	TM01	Termination of appointment of Gavin Roy Elwin Smith as a director on 29 July 2019	View PDF Termination of appointment of Gavin Roy Elwin Smith as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	PSC01	Notification of Lawrence Camilleri as a person with significant control on 27 April 2019	View PDF Notification of Lawrence Camilleri as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	PSC01	Notification of Sharon Camilleri as a person with significant control on 27 April 2019	View PDF Notification of Sharon Camilleri as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	PSC01	Notification of Adam Grey as a person with significant control on 27 April 2019	View PDF Notification of Adam Grey as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	PSC01	Notification of Michael Anthony James Camilleri as a person with significant control on 27 April 2019	View PDF Notification of Michael Anthony James Camilleri as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	PSC01	Notification of Gavin Roy Elwin Smith as a person with significant control on 27 April 2019	View PDF Notification of Gavin Roy Elwin Smith as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	AD01	Registered office address changed from 2 Station Road Verwood BH31 7PU England to The Old Work Shop St. Michaels Road Verwood BH31 6JA on 27 April 2019	View PDF Registered office address changed from 2 Station Road Verwood BH31 7PU England to The Old Work Shop St. Michaels Road Verwood BH31 6JA on 27 April 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2019	AP01	Appointment of Mr Michael Anthony James Camilleri as a director on 27 April 2019	View PDF Appointment of Mr Michael Anthony James Camilleri as a director on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	AP01	Appointment of Mr Adam Grey as a director on 27 April 2019	View PDF Appointment of Mr Adam Grey as a director on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	AP03	Appointment of Mr Lawrence Camilleri as a secretary on 27 April 2019	View PDF Appointment of Mr Lawrence Camilleri as a secretary on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	TM01	Termination of appointment of Mark Anthony Julius Mifsud Bonnici as a director on 2 November 2018	View PDF Termination of appointment of Mark Anthony Julius Mifsud Bonnici as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM02	Termination of appointment of Lawrence Camilleri as a secretary on 1 November 2018	View PDF Termination of appointment of Lawrence Camilleri as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC07	Cessation of Sharon Camilleri as a person with significant control on 1 October 2018	View PDF Cessation of Sharon Camilleri as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 0.1	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AD01	Registered office address changed from The Buckman Front Office Southampton Road Ringwood BH24 1HE United Kingdom to 2 Station Road Verwood BH31 7PU on 29 August 2018	View PDF Registered office address changed from The Buckman Front Office Southampton Road Ringwood BH24 1HE United Kingdom to 2 Station Road Verwood BH31 7PU on 29 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Mr Mark Anthony Julius Mifsud Bonnici as a director on 1 August 2018	View PDF Appointment of Mr Mark Anthony Julius Mifsud Bonnici as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Gavin Roy Elwin Smith as a director on 1 August 2018	View PDF Appointment of Mr Gavin Roy Elwin Smith as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 20 - link opens in a new window - 11 pages (11 pages)

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