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ORGANIBOX LTD

Company number 12681298

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AD01	Registered office address changed from Veitchii Cottage New Barn Road Swanley Kent BR8 7PW England to Veitchii Cottage New Barn Road Swanley BR8 7PW on 19 June 2023	View PDF Registered office address changed from Veitchii Cottage New Barn Road Swanley Kent BR8 7PW England to Veitchii Cottage New Barn Road Swanley BR8 7PW on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC04	Change of details for Mr George Henry Smart as a person with significant control on 19 June 2023	View PDF Change of details for Mr George Henry Smart as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Anthony John Berry as a person with significant control on 19 June 2023	View PDF Change of details for Mr Anthony John Berry as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr David Jonathan Barker as a person with significant control on 19 June 2023	View PDF Change of details for Mr David Jonathan Barker as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr George Henry Smart on 19 June 2023	View PDF Director's details changed for Mr George Henry Smart on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Anthony John Berry on 19 June 2023	View PDF Director's details changed for Mr Anthony John Berry on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr David Jonathan Barker on 19 June 2023	View PDF Director's details changed for Mr David Jonathan Barker on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Veitchii Cottage New Barn Road Swanley Kent BR8 7PW on 19 June 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Veitchii Cottage New Barn Road Swanley Kent BR8 7PW on 19 June 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	PSC04	Change of details for Mr George Henry Smart as a person with significant control on 7 June 2022	View PDF Change of details for Mr George Henry Smart as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC01	Notification of George Henry Smart as a person with significant control on 7 June 2022	View PDF Notification of George Henry Smart as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 20/01/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 20/01/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	SH02	Sub-division of shares on 20 January 2022	View PDF Sub-division of shares on 20 January 2022 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AP01	Appointment of Mr George Henry Smart as a director on 20 January 2022	View PDF Appointment of Mr George Henry Smart as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ORGANIBOX LTD

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