BYBOX HOLDINGS LIMITED

Company number 04130988

Date	Type	Description	View / Download
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
13 Feb 2023	TM01	Termination of appointment of Richard Agostinelli as a director on 31 January 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Stuart James Miller as a director on 31 January 2023	(2 pages)
13 Feb 2023	AP01	Appointment of Mr Mark Stephen Garritt as a director on 31 January 2023	(2 pages)
10 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
29 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
27 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
14 May 2020	AD01	Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 14 May 2020	(1 page)
14 May 2020	AD01	Registered office address changed from Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England to Floor 7 the Future Works Brunel Way Slough SL1 1FQ on 14 May 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
20 Dec 2019	TM01	Termination of appointment of Stuart James Miller as a director on 16 December 2019	(1 page)
20 Dec 2019	AP03	Appointment of Mrs Clara Jane Rosalind Snow as a secretary on 16 December 2019	(2 pages)
20 Dec 2019	TM02	Termination of appointment of Peter David Rowse as a secretary on 16 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Peter David Rowse as a director on 16 December 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Kurt Demeuleneere as a director on 17 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Richard Agostinelli as a director on 17 September 2019	(2 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
08 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
12 Oct 2018	MR04	Satisfaction of charge 041309880007 in full	(4 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
17 Sep 2018	TM01	Termination of appointment of D21 Sa as a director on 31 August 2018	(1 page)