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SONGBOX TECHNOLOGIES LTD

Company number SC698254

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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)
30 Dec 2024	SH02	Sub-division of shares on 29 November 2024	View PDF Sub-division of shares on 29 November 2024 - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of the existing 1,000 ordinary shares of £0.10 each forming the issued share capital of the company into 10,000 ordinary shares of £0.01 each 29/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of the existing 1,000 ordinary shares of £0.10 each forming the issued share capital of the company into 10,000 ordinary shares of £0.01 each 29/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC04	Change of details for Mr Michael Coll as a person with significant control on 28 July 2022	View PDF Change of details for Mr Michael Coll as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 22 November 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Aug 2022	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 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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