TH BLACK BOX BIDCO LIMITED

Company number 12073095

Date	Type	Description	View / Download
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
05 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	(17 pages)
01 Feb 2024	SH02	Sub-division of shares on 13 December 2023	(21 pages)
29 Jan 2024	TM01	Termination of appointment of Ivan Victor Bumstead as a director on 31 December 2023	(1 page)
21 Jan 2024	SH08	Change of share class name or designation	(2 pages)
21 Jan 2024	SH08	Change of share class name or designation	(2 pages)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(49 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	(29 pages)
10 Nov 2023	PSC02	Notification of Driving Data Bidco Limited as a person with significant control on 30 October 2023	(2 pages)
10 Nov 2023	PSC07	Cessation of Thcp Group Limited as a person with significant control on 30 October 2023	(1 page)
10 Nov 2023	PSC07	Cessation of Nicholas Charles Corrie as a person with significant control on 30 October 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	(37 pages)
28 Apr 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
25 Jan 2023	TM01	Termination of appointment of Andrew Robin Lawley as a director on 13 January 2023	(1 page)
04 Jan 2023	AP01	Appointment of Ms Laura Annin Heely as a director on 4 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Lance Edward Contento as a director on 15 December 2022	(1 page)
15 Dec 2022	AP01	Appointment of Mr Pablo Velez Calvo as a director on 15 December 2022	(2 pages)
10 Nov 2022	SH06	Cancellation of shares. Statement of capital on 12 October 2022 GBP 74,993.3851	(21 pages)
10 Nov 2022	SH03	Purchase of own shares.	(3 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	(41 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Oct 2022	SH08	Change of share class name or designation	(2 pages)
13 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)