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TH BLACK BOX BIDCO LIMITED

Company number 12073095

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