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MY PROPERTY BOX HOLDINGS LIMITED

Company number 15652010

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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)
03 Jul 2024 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 31 May 2024
03 Jul 2024 PSC04 Change of details for Mr Benjamin David Quaintrell as a person with significant control on 31 May 2024
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 12,186
27 Jun 2024 AP01 Appointment of Mr Richard Charles Smith as a director on 31 May 2024
26 Jun 2024 AA01 Current accounting period extended from 30 April 2025 to 31 July 2025
21 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 SH08 Change of share class name or designation
20 Jun 2024 SH10 Particulars of variation of rights attached to shares
17 Jun 2024 AP01 Appointment of James William Baker as a director on 31 May 2024
15 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2024 MA Memorandum and Articles of Association
15 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: section 190. purchase 100 ordinary shares in exchange for 1000 ordinary shares. 30/05/2024
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purposes of section 190 of the act, the purchase by the company of 1,000 ordinary shares of £1.00 each in the capital of my property box LTD (crn: 08140860) from ben quaintrell a director of the company and director of my property box LTD in exchange for the allotment and issue of 9,999 ordinary shares of £1.00 each in the capital of the company to ben quaintrell, be approved 30/05/2024
13 Jun 2024 TM01 Termination of appointment of Christopher James Reeve as a director on 30 May 2024
12 Jun 2024 AP03 Appointment of Mrs Jane Quaintrell as a secretary on 30 May 2024
12 Jun 2024 AP01 Appointment of Mr Christopher James Reeve as a director on 30 May 2024
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 11,000
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 10,000
10 Jun 2024 MR01 Registration of charge 156520100002, created on 31 May 2024
04 Jun 2024 MR01 Registration of charge 156520100001, created on 31 May 2024
16 Apr 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-04-16
  • GBP 1