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REBOXD LIMITED

Company number 14247485

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
20 Jul 2023 PSC04 Change of details for Mr John Howard Baker as a person with significant control on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr John Howard Baker on 20 July 2023
20 Jul 2023 AD01 Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 20 July 2023
15 Dec 2022 AD01 Registered office address changed from Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 15 December 2022
08 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 MA Memorandum and Articles of Association
21 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-21
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted