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KBOX HOLDINGS LIMITED

Company number 14461399

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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)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 16 pages (16 pages)
30 Aug 2023	TM01	Termination of appointment of Aaron David Monks as a director on 20 July 2023	View PDF Termination of appointment of Aaron David Monks as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 1,371.29385	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 1,371.29385 - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 27/04/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares 27/04/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 1,044.93663	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 1,044.93663 - link opens in a new window - 6 pages (6 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,018.21857	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1,018.21857 - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AD01	Registered office address changed from C/O Taylor Vinters Floor 33, Tower 42 25 Old Broad Street London Greater London EC2N 1HQ United Kingdom to 138-146 Cambridge Heath Road London E1 5QJ on 28 December 2022	View PDF Registered office address changed from C/O Taylor Vinters Floor 33, Tower 42 25 Old Broad Street London Greater London EC2N 1HQ United Kingdom to 138-146 Cambridge Heath Road London E1 5QJ on 28 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-04 GBP .00001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-04 GBP .00001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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