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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)
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
06 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 75,018.8349
30 Sep 2021 SH08 Change of share class name or designation
30 Sep 2021 MA Memorandum and Articles of Association
30 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2021 SH10 Particulars of variation of rights attached to shares
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 74,904.1741
10 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with updates
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 74,404.1741
13 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 74,403.4391
18 Mar 2021 TM01 Termination of appointment of Elliot James Hodges as a director on 13 October 2020
08 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2020
  • GBP 73,920.7803
05 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2020
  • GBP 73,927.2951
05 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2020
  • GBP 73,903.5041
05 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 November 2020
  • GBP 73,970.1202
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 MR01 Registration of charge 120730950002, created on 29 January 2021
08 Feb 2021 MR01 Registration of charge 120730950003, created on 29 January 2021
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 73,968.8065
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/21
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 73,925.9814
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/21