- Company Overview for M7 BOX+ I GP HOLDCO LTD (12421636)
- Filing history for M7 BOX+ I GP HOLDCO LTD (12421636)
- People for M7 BOX+ I GP HOLDCO LTD (12421636)
- More for M7 BOX+ I GP HOLDCO LTD (12421636)
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) |
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12 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
22 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
11 Jan 2024 | TM01 | Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023 | |
05 Dec 2023 | TM01 | Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023 | |
29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
31 May 2023 | TM01 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023 | |
05 Apr 2023 | PSC05 | Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with updates | |
01 Nov 2022 | CH01 | Director's details changed for Mr David Charles Ebbrell on 4 July 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Andrew Jenkins as a director on 29 July 2022 | |
07 Sep 2022 | CH01 | Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022 | |
13 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
15 Feb 2022 | CH01 | Director's details changed for Mr David Charles Ebbrell on 13 July 2021 | |
01 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
21 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
24 Dec 2020 | CH01 | Director's details changed for Mr Jack Stuart Thoms on 15 December 2020 | |
30 Jul 2020 | RESOLUTIONS |
Resolutions
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24 Jan 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 | |
23 Jan 2020 | NEWINC |
Incorporation
Statement of capital on 2020-01-23
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