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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)
03 Dec 2020 TM01 Termination of appointment of Joseph Michael Jefferies as a director on 13 October 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 73,919.4666
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2021
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 73,902.1904
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/21
23 Oct 2020 AP01 Appointment of Mr Andrew Robin Lawley as a director on 13 October 2020
23 Oct 2020 AP01 Appointment of Mr Lance Edward Contento as a director on 13 October 2020
10 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with updates
16 Oct 2019 AD01 Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to Global House Westmere Drive Crewe Business Park Crewe CW1 6ZD on 16 October 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 PSC02 Notification of Thcp Group Limited as a person with significant control on 19 September 2019
01 Oct 2019 PSC01 Notification of Nicholas Corrie as a person with significant control on 19 September 2019
01 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 1 October 2019
30 Sep 2019 AP01 Appointment of Mr Ivan Victor Bumstead as a director on 18 September 2019
30 Sep 2019 AP01 Appointment of Mr Alan Cottrill as a director on 18 September 2019
30 Sep 2019 AP01 Appointment of Nicholas Corrie as a director on 18 September 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 73,145.7611
26 Sep 2019 MR01 Registration of charge 120730950001, created on 19 September 2019
19 Aug 2019 SH10 Particulars of variation of rights attached to shares
19 Aug 2019 SH02 Sub-division of shares on 29 July 2019
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 73,084.81
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-27
  • GBP 1