Companies House does not verify the accuracy of the information filed

SITEBOX VENTURES LTD

Company number 13311914

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2024	SH02	Sub-division of shares on 28 August 2024	View PDF Sub-division of shares on 28 August 2024 - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 230.395	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 230.395 - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	SH02	Sub-division of shares on 28 August 2024	View PDF Sub-division of shares on 28 August 2024 - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 230.395	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 230.395 - link opens in a new window - 8 pages (8 pages)
22 Jul 2024	CH01	Director's details changed for Miss Katarzyna Wegrzyn on 22 July 2024	View PDF Director's details changed for Miss Katarzyna Wegrzyn on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CH01	Director's details changed for Mr Paul Fawcett on 19 July 2024	View PDF Director's details changed for Mr Paul Fawcett on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Miss Katarzyna Wegrzyn as a director on 1 July 2024	View PDF Appointment of Miss Katarzyna Wegrzyn as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Paul Fawcett as a director on 1 July 2024	View PDF Appointment of Mr Paul Fawcett as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Amanda Watts as a director on 30 June 2024	View PDF Termination of appointment of Amanda Watts as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2024	CERTNM	Company name changed statik space LTD\certificate issued on 06/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed statik space LTD\certificate issued on 06/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 188	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 188 - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 175	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 175 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC01	Notification of Bartosz Tomasz Korcz as a person with significant control on 3 April 2021	View PDF Notification of Bartosz Tomasz Korcz as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC01	Notification of Richard Paul Watts as a person with significant control on 3 April 2021	View PDF Notification of Richard Paul Watts as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 182	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 182 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 100 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

SITEBOX VENTURES LTD

Filter by category