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YOUR FINANCE BOX LTD

Company number 12780856

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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 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Soren Lukas Pople as a director on 20 August 2021	View PDF Termination of appointment of Soren Lukas Pople as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	AP01	Appointment of Mr Soren Lukas Pople as a director on 1 April 2021	View PDF Appointment of Mr Soren Lukas Pople as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Craig Darren Vile as a director on 1 April 2021	View PDF Appointment of Mr Craig Darren Vile as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC07	Cessation of Rick Moattarian as a person with significant control on 1 April 2021	View PDF Cessation of Rick Moattarian as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC02	Notification of Digital Khaos Ltd as a person with significant control on 11 January 2021	View PDF Notification of Digital Khaos Ltd as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC02	Notification of Finmech Law Ltd as a person with significant control on 11 January 2021	View PDF Notification of Finmech Law Ltd as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC01	Notification of Rick Moattarian as a person with significant control on 11 January 2021	View PDF Notification of Rick Moattarian as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 10 March 2021	View PDF Withdrawal of a person with significant control statement on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Toby Reece Nicholls as a director on 11 January 2021	View PDF Termination of appointment of Toby Reece Nicholls as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Jason Kenneth Jeffries as a director on 11 January 2021	View PDF Termination of appointment of Jason Kenneth Jeffries as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Carl Mackenzie Clark as a director on 11 January 2021	View PDF Termination of appointment of Carl Mackenzie Clark as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-04 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 100	View PDF Incorporation Statement of capital on 2020-07-30 GBP 100 - link opens in a new window - 38 pages (38 pages)

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