SOFTBOX SYSTEMS LIMITED

Company number 03112875

Date	Type	Description	View / Download
04 Jan 2018	MR04	Satisfaction of charge 031128750007 in full	(1 page)
01 Jan 2018	MR01	Registration of a charge with Charles court order to extend. Charge code 031128750011, created on 25 July 2017	(237 pages)
22 Dec 2017	MR01	Registration of charge 031128750009, created on 22 December 2017	(59 pages)
22 Dec 2017	MR01	Registration of charge 031128750010, created on 22 December 2017	(20 pages)
22 Dec 2017	MR01	Registration of charge 031128750008, created on 22 December 2017	(9 pages)
11 Oct 2017	MR01	Registration of charge 031128750007, created on 10 October 2017	(25 pages)
08 Aug 2017	CH01	Director's details changed for Mr Richard William Jones on 28 June 2017	(2 pages)
31 Jul 2017	MR01	Registration of charge 031128750006, created on 25 July 2017	(65 pages)
29 Jun 2017	PSC02	Notification of Softbox Systems Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Feb 2017	AP01	Appointment of Mr Richard Alexander Everingham Wallace as a director on 20 January 2017	(2 pages)
07 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 446,991	(7 pages)
21 Jun 2016	TM01	Termination of appointment of Mark Hammond as a director on 31 December 2015	(1 page)
06 Jun 2016	TM02	Termination of appointment of Gillian Hills as a secretary on 6 September 2015	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/06/2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 446,991	(8 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 446,991	(8 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
16 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2014	SH02	Consolidation of shares on 2 July 2014	(5 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 446,991.00	(4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)