EMPIRIBOX HOLDINGS LIMITED

Company number 08261350

• Overview

• Filing history

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Date	Type	Description	View / Download
16 Nov 2021	LIQ02	Statement of affairs	(14 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-09	(1 page)
18 Oct 2021	AD01	Registered office address changed from 37D Innovation Drive Milton Park Abingdon OX14 4RT England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 October 2021	(1 page)
27 Jan 2021	TM01	Termination of appointment of Jonathan Lloyd-Evans as a director on 14 December 2020	(1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 77,974.637	(4 pages)
15 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(22 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 64,291.518	(4 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 29,381.035	(4 pages)
13 Oct 2020	CH01	Director's details changed for Mr David Saul on 13 October 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Richard John Mcgrath on 1 August 2020	(2 pages)
24 Jun 2020	AD01	Registered office address changed from Building R71 Office G17a Rutherford Appleton Laboratory Harwell Didcot OX11 0QX England to 37D Innovation Drive Milton Park Abingdon OX14 4RT on 24 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Jonathan Lloyd-Evans as a director on 5 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Michael Kennedy as a director on 5 June 2020	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(36 pages)
17 Apr 2020	AP01	Appointment of Mr Michael Kennedy as a director on 15 April 2020	(2 pages)
17 Apr 2020	MR04	Satisfaction of charge 082613500002 in full	(1 page)
16 Apr 2020	AP01	Appointment of Mr Manish Miglani as a director on 15 April 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mr David Saul as a director on 7 April 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Daniel Sullivan as a director on 29 January 2020	(1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
03 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(19 pages)
22 Oct 2019	TM01	Termination of appointment of James Robert Terence Lewis as a director on 18 October 2019	(1 page)