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AMOBOX LTD

Company number 11885539

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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)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 27/03/2024	View PDF Resolutions RES13 ‐ Re: sub-division 27/03/2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH02	Sub-division of shares on 27 March 2024	View PDF Sub-division of shares on 27 March 2024 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	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)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC07	Cessation of Carl Amodio as a person with significant control on 27 March 2024	View PDF Cessation of Carl Amodio as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC07	Cessation of Matthew Amodio as a person with significant control on 27 March 2024	View PDF Cessation of Matthew Amodio as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	PSC01	Notification of Carl Amodio as a person with significant control on 15 March 2019	View PDF Notification of Carl Amodio as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Matthew Amodio on 15 March 2023	View PDF Director's details changed for Mr Matthew Amodio on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Mr Matthew Amodio as a person with significant control on 15 March 2023	View PDF Change of details for Mr Matthew Amodio as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr Matthew Amodio as a person with significant control on 23 February 2023	View PDF Change of details for Mr Matthew Amodio as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2022	AP01	Appointment of Mr Raphael Amodio as a director on 24 May 2022	View PDF Appointment of Mr Raphael Amodio as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Carl Amodio as a director on 24 May 2022	View PDF Appointment of Mr Carl Amodio as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Mr Matthew Amodio on 15 March 2022	View PDF Director's details changed for Mr Matthew Amodio on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	PSC04	Change of details for Mr Matthew Amodio as a person with significant control on 19 November 2020	View PDF Change of details for Mr Matthew Amodio as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)

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