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GLASSBOXX LIMITED

Company number 12243099

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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)
29 Nov 2024	MR01	Registration of charge 122430990002, created on 28 November 2024	View PDF Registration of charge 122430990002, created on 28 November 2024 - link opens in a new window - 9 pages (9 pages)
25 Nov 2024	AP01	Appointment of Mrs Rosalyn Elizabeth Amos-Yeo as a director on 12 November 2024	View PDF Appointment of Mrs Rosalyn Elizabeth Amos-Yeo as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2023	MR01	Registration of charge 122430990001, created on 21 November 2023	View PDF Registration of charge 122430990001, created on 21 November 2023 - link opens in a new window - 16 pages (16 pages)
03 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD01	Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 26 September 2023	View PDF Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 26 September 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AD01	Registered office address changed from Unit 4 Green Lane Industrial Estate Thatcham RG19 3RG England to 5 London Wall Buildings London EC2M 5NS on 24 January 2022	View PDF Registered office address changed from Unit 4 Green Lane Industrial Estate Thatcham RG19 3RG England to 5 London Wall Buildings London EC2M 5NS on 24 January 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from Clarendon House 44 London Road Newbury Berkshire RG14 1LA United Kingdom to Unit 4 Green Lane Industrial Estate Thatcham RG19 3RG on 9 September 2021	View PDF Registered office address changed from Clarendon House 44 London Road Newbury Berkshire RG14 1LA United Kingdom to Unit 4 Green Lane Industrial Estate Thatcham RG19 3RG on 9 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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