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R&D TAX BOX LIMITED

Company number 11893890

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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)
25 Jul 2022 PSC02 Notification of Clear Vision Financial Management Limited as a person with significant control on 23 July 2022
20 Jun 2022 AA Micro company accounts made up to 30 April 2022
29 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
29 Nov 2021 SH06 Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 67
29 Nov 2021 SH03 Purchase of own shares.
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/22
08 Nov 2021 TM01 Termination of appointment of Jordan Laurence Moody as a director on 15 October 2021
08 Oct 2021 AA Micro company accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
03 Jun 2020 PSC01 Notification of Zoe Denise Daniel as a person with significant control on 31 May 2020
03 Jun 2020 PSC07 Cessation of Sean Georges Daniel as a person with significant control on 31 May 2020
03 Jun 2020 TM01 Termination of appointment of Sean Georges Daniel as a director on 31 May 2020
24 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-20
  • GBP 100