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QUICKBOX MANUFACTURING LIMITED

Company number 12308146

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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)
13 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 140 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	PSC05	Change of details for Well Able Limited as a person with significant control on 25 November 2022	View PDF Change of details for Well Able Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	PSC05	Change of details for Well Able Limited as a person with significant control on 9 September 2021	View PDF Change of details for Well Able Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC05	Change of details for Well Able Limited as a person with significant control on 21 November 2019	View PDF Change of details for Well Able Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC01	Notification of Ralph Timothy Green as a person with significant control on 21 November 2019	View PDF Notification of Ralph Timothy Green as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Gregg Sellars as a director on 21 November 2019	View PDF Appointment of Mr Gregg Sellars as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Ralph Timothy Green as a director on 21 November 2019	View PDF Appointment of Mr Ralph Timothy Green as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-11 GBP 100	View PDF Incorporation Statement of capital on 2019-11-11 GBP 100 - link opens in a new window - 23 pages (23 pages)

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QUICKBOX MANUFACTURING LIMITED

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