BYBOX HOLDINGS LIMITED

Company number 04130988

Date	Type	Description	View / Download
17 Sep 2018	TM01	Termination of appointment of Stephen Robert Harold Huxter as a director on 31 August 2018	(1 page)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)
06 Sep 2018	MR01	Registration of charge 041309880008, created on 31 August 2018	(25 pages)
04 Jun 2018	TM01	Termination of appointment of Daniel Robert Turner as a director on 4 May 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from Winchester House Heatley Road Oxford OX4 4GE England to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 13 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Heatley Road Oxford OX4 4GE on 12 February 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
25 Aug 2017	AP03	Appointment of Mr Peter David Rowse as a secretary on 24 August 2017	(2 pages)
25 Aug 2017	TM02	Termination of appointment of Kevin Gary Hole as a secretary on 24 August 2017	(1 page)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
16 Jun 2017	CH03	Secretary's details changed for Mr Kevin Gary Hole on 15 June 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(13 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 other business 03/08/2016	(3 pages)
18 Sep 2016	SH03	Purchase of own shares.	(3 pages)
13 Sep 2016	SH06	Cancellation of shares. Statement of capital on 3 August 2016 GBP 3,376,307.17	(6 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 3,376,731.291	(4 pages)
09 Aug 2016	TM01	Termination of appointment of Vincent Schurr as a director on 3 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Stephen Digby Bullock as a director on 3 August 2016	(1 page)
05 Aug 2016	MR04	Satisfaction of charge 5 in full	(1 page)
05 Aug 2016	MR01	Registration of charge 041309880007, created on 3 August 2016	(14 pages)
05 Aug 2016	MR04	Satisfaction of charge 041309880006 in full	(1 page)
05 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)