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PILLARBOX DESIGNS LIMITED

Company number 13973967

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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)
16 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Mr Jeffrey Weiss as a director on 4 March 2024	View PDF Appointment of Mr Jeffrey Weiss as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2024	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)
11 Jan 2024	AP01	Appointment of Mr Paul Linley Taylor as a director on 11 January 2024	View PDF Appointment of Mr Paul Linley Taylor as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of James Taylor as a director on 11 January 2024	View PDF Appointment of James Taylor as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 155	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 155 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Paul Linley Taylor as a person with significant control on 6 November 2023	View PDF Cessation of Paul Linley Taylor as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC02	Notification of P & C Property Rental Company Limited as a person with significant control on 6 November 2023	View PDF Notification of P & C Property Rental Company Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-14 GBP 10	View PDF Incorporation Statement of capital on 2022-03-14 GBP 10 - link opens in a new window - 29 pages (29 pages)

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