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UNBOXED HOLDINGS LIMITED

Company number 13355315

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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)
01 Oct 2024	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)
16 Jul 2024	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)
08 Jul 2024	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 - 1 page (1 page)
05 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2024	PSC02	Notification of Unboxed Ventures Limited as a person with significant control on 8 February 2024	View PDF Notification of Unboxed Ventures Limited as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Richard John Stobart as a person with significant control on 8 February 2024	View PDF Cessation of Richard John Stobart as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	SH19	Statement of capital on 7 February 2024 GBP 75.75	View PDF Statement of capital on 7 February 2024 GBP 75.75 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2024	CAP-SS	Solvency Statement dated 06/02/24	View PDF Solvency Statement dated 06/02/24 - link opens in a new window - 1 page (1 page)
07 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 77.25	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 77.25 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 70.75	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 70.75 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	TM01	Termination of appointment of Richard John Stobart as a director on 11 February 2022	View PDF Termination of appointment of Richard John Stobart as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mr Martyn Robert Evans as a director on 12 July 2021	View PDF Appointment of Mr Martyn Robert Evans as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Matthew Robert Turrell as a director on 12 July 2021	View PDF Appointment of Mr Matthew Robert Turrell as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	PSC04	Change of details for Mr Richard John Stobart as a person with significant control on 12 July 2021	View PDF Change of details for Mr Richard John Stobart as a person with significant control on 12 July 2021 - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP .01	View PDF Incorporation Statement of capital on 2021-04-23 GBP .01 - link opens in a new window - 44 pages (44 pages)

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UNBOXED HOLDINGS LIMITED

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