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IPARCELBOX LTD

Company number 11622993

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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)
02 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AP01	Appointment of Tamie Elizabeth Needler as a director on 1 October 2019	View PDF Appointment of Tamie Elizabeth Needler as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AD01	Registered office address changed from 5 Parkfield Gardens Harrow HA2 6JR United Kingdom to 73 Cornhill London EC3V 3QQ on 21 June 2019	View PDF Registered office address changed from 5 Parkfield Gardens Harrow HA2 6JR United Kingdom to 73 Cornhill London EC3V 3QQ on 21 June 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 05/03/2019	View PDF Resolutions RES13 ‐ Subdivision of shares 05/03/2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	SH02	Sub-division of shares on 5 March 2019	View PDF Sub-division of shares on 5 March 2019 - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	PSC04	Change of details for Mr Paul Matthew Needler as a person with significant control on 5 March 2019	View PDF Change of details for Mr Paul Matthew Needler as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 90	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 90 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 2 - link opens in a new window - 12 pages (12 pages)

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