THE GOOD BOX CO LABS LTD

Company number 10272838

Date	Type	Description	View / Download
27 Feb 2019	AD01	Registered office address changed from Optimum House Ground Floor Clippers Quay Salford M50 3XP England to Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ on 27 February 2019	(1 page)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 3,067.13	(4 pages)
05 Oct 2018	AP03	Appointment of Mr David Matthew White as a secretary on 7 September 2018	(2 pages)
30 Aug 2018	PSC04	Change of details for Andrew Vincent O'brien as a person with significant control on 15 May 2018	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jul 2018	AP01	Appointment of Laura Vivienne Bond as a director on 19 July 2018	(2 pages)
02 Jul 2018	RP04AP01	Second filing for the appointment of Francesca Amy Hodgson as a director	(6 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(6 pages)
28 Jun 2018	PSC02	Notification of Pnft Social & Community Investments Limited as a person with significant control on 3 October 2017	(2 pages)
14 Jun 2018	CH01	Director's details changed for Mrs Francesca Amy Hodgson on 14 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for Mr Prem Kumar Barthasarathy on 14 June 2018	(2 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 14 May 2018 GBP 2,187.89	(4 pages)
12 Jun 2018	AP01	Appointment of Mr Prem Kumar Barthasarathy as a director on 15 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mrs Francesca Amy Hodgson as a director on 14 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/07/2018.	(3 pages)
07 Jun 2018	TM01	Termination of appointment of Damion Aiton Carruel as a director on 14 May 2018	(1 page)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 2,913.29	(4 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2018	SH08	Change of share class name or designation	(2 pages)
05 Jun 2018	SH02	Sub-division of shares on 14 May 2018	(4 pages)
05 Jun 2018	SH03	Purchase of own shares.	(3 pages)
25 May 2018	MR04	Satisfaction of charge 102728380001 in full	(4 pages)
29 Jan 2018	AP01	Appointment of Mr Damion Aiton Carruel as a director on 29 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Simon Richard Ashdown as a director on 29 January 2018	(2 pages)