Companies House does not verify the accuracy of the information filed

Advanced company search

CUTBOX LIMITED

Company number 12541816

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2022 GBP 193.646	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2022 GBP 193.646 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AP01	Appointment of Mr Oliver Nicholas Hammond as a director on 8 March 2022	View PDF Appointment of Mr Oliver Nicholas Hammond as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 177.933 ANNOTATION Clarification a second filed SH01 was registered on 30/03/22	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 177.933 ANNOTATION Clarification a second filed SH01 was registered on 30/03/22 - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	TM01	Termination of appointment of Jack Garvin as a director on 14 September 2021	View PDF Termination of appointment of Jack Garvin as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 126.738	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 126.738 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 121.39	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 121.39 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH02	Sub-division of shares on 23 December 2020	View PDF Sub-division of shares on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 23/12/2020 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 RES13 ‐ Sub-division of shares 23/12/2020 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 - 1 page (1 page)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Dec 2020	AP01	Appointment of Mr Jack Garvin as a director on 10 December 2020	View PDF Appointment of Mr Jack Garvin as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Louis Angel-Scott as a director on 10 December 2020	View PDF Appointment of Mr Louis Angel-Scott as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-01 GBP 100 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?