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PERKBOX LIMITED

Company number 07355963

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 1,275.089
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 1,270.201
18 Dec 2013 AD01 Registered office address changed from 19 Denmark Street London WC2H 8NJ England on 18 December 2013
02 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
02 Oct 2013 AD01 Registered office address changed from 24 Denmark Street London WC2H 8NJ United Kingdom on 2 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AD01 Registered office address changed from 20 Everington Street London London London W6 8DU England on 29 October 2012
18 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Andrew Yates as a director
19 Jul 2011 TM01 Termination of appointment of Alexander Chesterman as a director
30 Mar 2011 AP01 Appointment of Alexander Edward Chesterman as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 1,219.286000
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)