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THE PIG BOX LIMITED

Company number 10697553

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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)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	AD01	Registered office address changed from Shipstone Business Centre Northgate New Basford Nottingham NG7 7FN United Kingdom to Ocean Breeze Poughill Road Bude Cornwall EX23 8NC on 7 November 2017	View PDF Registered office address changed from Shipstone Business Centre Northgate New Basford Nottingham NG7 7FN United Kingdom to Ocean Breeze Poughill Road Bude Cornwall EX23 8NC on 7 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC07	Cessation of Carl Yorke as a person with significant control on 7 November 2017	View PDF Cessation of Carl Yorke as a person with significant control on 7 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	TM01	Termination of appointment of Carl Yorke as a director on 7 November 2017	View PDF Termination of appointment of Carl Yorke as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AP01	Appointment of Ria Brookes as a director on 1 May 2017	View PDF Appointment of Ria Brookes as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM01	Termination of appointment of Oliver Woods as a director on 1 April 2017	View PDF Termination of appointment of Oliver Woods as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	CH01	Director's details changed for Mr Oliver Woods on 9 April 2017	View PDF Director's details changed for Mr Oliver Woods on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP 100	View PDF Incorporation Statement of capital on 2017-03-29 GBP 100 - link opens in a new window - 33 pages (33 pages)

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