- Company Overview for SOFTBOX SYSTEMS LIMITED (03112875)
- Filing history for SOFTBOX SYSTEMS LIMITED (03112875)
- People for SOFTBOX SYSTEMS LIMITED (03112875)
- Charges for SOFTBOX SYSTEMS LIMITED (03112875)
- More for SOFTBOX SYSTEMS LIMITED (03112875)
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) |
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20 May 2024 | TM01 | Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 25 March 2024 | |
17 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
25 Mar 2024 | AP01 | Appointment of David Stapleton as a director on 25 March 2024 | |
12 Mar 2024 | MR01 | Registration of charge 031128750015, created on 8 March 2024 | |
21 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
04 Dec 2023 | AP01 | Appointment of Anthony Edward Pishotti as a director on 4 December 2023 | |
04 Dec 2023 | TM01 | Termination of appointment of Scott Lathrop as a director on 4 December 2023 | |
15 Aug 2023 | CH01 | Director's details changed for Sofya Vladimirovna Pokatilova on 11 August 2023 | |
08 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Jun 2023 | AP01 | Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023 | |
23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
02 Sep 2022 | RESOLUTIONS |
Resolutions
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02 Sep 2022 | MA | Memorandum and Articles of Association | |
15 Aug 2022 | MR01 | Registration of charge 031128750014, created on 9 August 2022 | |
04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jul 2022 | TM01 | Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022 | |
05 Jul 2022 | AP01 | Appointment of Scott Lathrop as a director on 30 June 2022 | |
07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
06 Apr 2022 | MR04 | Satisfaction of charge 031128750012 in full | |
06 Apr 2022 | MR04 | Satisfaction of charge 031128750010 in full | |
06 Apr 2022 | MR04 | Satisfaction of charge 031128750009 in full | |
06 Apr 2022 | MR04 | Satisfaction of charge 031128750008 in full | |
05 Apr 2022 | MR04 | Satisfaction of charge 031128750013 in full |