EMPIRIBOX HOLDINGS LIMITED

Company number 08261350

Date	Type	Description	View / Download
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 6,251.718	(4 pages)
08 Nov 2017	AP01	Appointment of Mr Richard John Mcgrath as a director on 1 November 2017	(2 pages)
07 Nov 2017	PSC04	Change of details for Mr Daniel Sullivan as a person with significant control on 5 October 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(20 pages)
07 Nov 2017	CH01	Director's details changed for Mr Daniel Sullivan on 5 October 2017	(2 pages)
05 Oct 2017	PSC04	Change of details for Mr Daniel Sullivan as a person with significant control on 5 October 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from 24/26 Arcadia Avenue London N3 2JU to Building R71 Office G17a Rutherford Appleton Laboratory Harwell Didcot OX11 0QX on 4 September 2017	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 6,195.069	(4 pages)
29 Aug 2017	TM02	Termination of appointment of James Eden as a secretary on 17 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of John Sullivan as a director on 17 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of James Edward Eden as a director on 17 August 2017	(1 page)
29 Aug 2017	AP01	Appointment of Mr James Robert Terence Lewis as a director on 17 August 2017	(2 pages)
24 Aug 2017	MR01	Registration of charge 082613500002, created on 17 August 2017	(26 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent of passing rresolution and variation or abrogation of rights, privilegies and restrictions to shares 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
31 Jul 2017	MR04	Satisfaction of charge 082613500001 in full	(1 page)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
06 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(19 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,001.501	(4 pages)
05 Apr 2016	MR01	Registration of charge 082613500001, created on 5 April 2016	(35 pages)
22 Jan 2016	TM01	Termination of appointment of Denis Dubois as a director on 22 January 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
06 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,938.968	(12 pages)
06 Nov 2015	AP01	Appointment of Mr David Saul as a director on 2 November 2015	(2 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 1,904.486	(4 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,765.356	(4 pages)