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COREBOX 4 LIMITED

Company number 14172802

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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)
12 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 11,439,360	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 11,439,360 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of James Alexander Boadle as a director on 8 February 2024	View PDF Termination of appointment of James Alexander Boadle as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Ms Joy Chen as a director on 8 February 2024	View PDF Appointment of Ms Joy Chen as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	View PDF Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 4,908,860	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 4,908,860 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 2,376,790	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 2,376,790 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Alison Jane Lambert as a director on 7 June 2023	View PDF Termination of appointment of Alison Jane Lambert as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms Alicia Marie Peters as a director on 8 June 2023	View PDF Appointment of Ms Alicia Marie Peters as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023	View PDF Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	MR01	Registration of charge 141728020002, created on 16 August 2022	View PDF Registration of charge 141728020002, created on 16 August 2022 - link opens in a new window - 10 pages (10 pages)
27 Jul 2022	MR01	Registration of charge 141728020001, created on 21 July 2022	View PDF Registration of charge 141728020001, created on 21 July 2022 - link opens in a new window - 48 pages (48 pages)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-15 GBP 1,000 - link opens in a new window - 19 pages (19 pages)

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COREBOX 4 LIMITED

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