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THE QUEER BOX LTD

Company number 13447412

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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)
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
15 Jun 2023 CH01 Director's details changed for Jana Faye Jakumeit on 1 February 2022
15 Jun 2023 PSC04 Change of details for Jana Faye Jakumeit as a person with significant control on 1 February 2022
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Jul 2022 PSC04 Change of details for G C Sabini-Roberts as a person with significant control on 25 April 2022
01 Jul 2022 CH01 Director's details changed for G C Sabini-Roberts on 25 April 2022
14 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
14 Jun 2022 CH01 Director's details changed for Mrs Ruth Ellen Sabini-Roberts on 25 April 2022
14 Jun 2022 CH01 Director's details changed for Mrs Ruth Ellen Sabini-Roberts on 25 April 2022
14 Jun 2022 PSC04 Change of details for Mrs Ruth Ellen Sabini-Roberts as a person with significant control on 25 April 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 MA Memorandum and Articles of Association
10 Feb 2022 SH10 Particulars of variation of rights attached to shares
10 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 10/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 SH08 Change of share class name or designation
09 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted