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COALBOX CAPITAL HOLDINGS LIMITED

Company number 15884250

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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 Dec 2024	AP01	Appointment of Mr Andrew Amy as a director on 12 December 2024	View PDF Appointment of Mr Andrew Amy as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from Unit 12 & 13 Old Field Road Pencoed Bridgend CF35 5LJ Wales to Woodlands Farm Lodge Woodlands Farm Lodge Marston Wilsthire SN10 5SP on 12 December 2024	View PDF Registered office address changed from Unit 12 & 13 Old Field Road Pencoed Bridgend CF35 5LJ Wales to Woodlands Farm Lodge Woodlands Farm Lodge Marston Wilsthire SN10 5SP on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Martyn David George as a director on 12 December 2024	View PDF Termination of appointment of Martyn David George as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Andrew James Du Parcq Amy as a director on 11 December 2024	View PDF Termination of appointment of Andrew James Du Parcq Amy as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	AP01	Appointment of Mr Martyn David George as a director on 1 December 2024	View PDF Appointment of Mr Martyn David George as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	AD01	Registered office address changed from Woodlands Farm Stables Marston Devizes Wiltshire SN10 5SP United Kingdom to Unit 12 & 13 Old Field Road Pencoed Bridgend CF35 5LJ on 8 December 2024	View PDF Registered office address changed from Woodlands Farm Stables Marston Devizes Wiltshire SN10 5SP United Kingdom to Unit 12 & 13 Old Field Road Pencoed Bridgend CF35 5LJ on 8 December 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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