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CEEDBOX LTD

Company number 12881199

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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)
28 Sep 2024 SH08 Change of share class name or designation
28 Sep 2024 SH08 Change of share class name or designation
28 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2024 SH10 Particulars of variation of rights attached to shares
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
31 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 14 September 2021
23 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 0.029
18 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 14 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-16
07 Jan 2021 SH02 Sub-division of shares on 8 December 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
23 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020
19 Dec 2020 PSC01 Notification of Kevin Stevens as a person with significant control on 8 December 2020
19 Dec 2020 PSC05 Change of details for Cardinal Maritime Group Limited as a person with significant control on 8 December 2020
19 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 100
19 Dec 2020 AP01 Appointment of Mr Kevin Stevens as a director on 8 December 2020
19 Dec 2020 AP01 Appointment of Mr Alexander James Grant as a director on 8 December 2020
15 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-15
  • GBP 1