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TOOLBOXX LIMITED

Company number 11758737

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	TM01	Termination of appointment of Lisa Ward as a director on 30 April 2024	View PDF Termination of appointment of Lisa Ward as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2023	AP01	Appointment of Ms Lisa Ward as a director on 17 January 2023	View PDF Appointment of Ms Lisa Ward as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	TM01	Termination of appointment of Natalie Whitehead as a director on 1 December 2022	View PDF Termination of appointment of Natalie Whitehead as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CH01	Director's details changed for Miss Melissa Marshall on 10 November 2022	View PDF Director's details changed for Miss Melissa Marshall on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Miss Charlotte Grant as a director on 24 June 2022	View PDF Appointment of Miss Charlotte Grant as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AP01	Appointment of Mrs Natalie Whitehead as a director on 1 March 2022	View PDF Appointment of Mrs Natalie Whitehead as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AP01	Appointment of Miss Melissa Marshall as a director on 7 April 2021	View PDF Appointment of Miss Melissa Marshall as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Joanne Marie Dickson as a director on 7 April 2021	View PDF Termination of appointment of Joanne Marie Dickson as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Stephen William Jenkins as a person with significant control on 30 March 2021	View PDF Cessation of Stephen William Jenkins as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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TOOLBOXX LIMITED

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