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EMPIRIBOX HOLDINGS LIMITED

Company number 08261350

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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)
12 May 2015 AP01 Appointment of Mr Denis Dubois as a director on 13 November 2014
07 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
20 Feb 2015 AD01 Registered office address changed from Suite F9 Waterside Centre North Street East Sussex BN7 2PE to 24/26 Arcadia Avenue London N3 2JU on 20 February 2015
06 Jan 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,754.245
04 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 48
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1,650
02 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 24/03/2014 - 26/03/2014
22 Aug 2014 AP01 Appointment of Mr Ivor Errol Tucker as a director on 1 August 2014
22 Aug 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 June 2014
20 Aug 2014 SH08 Change of share class name or designation
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1,430
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2014
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 SH02 Sub-division of shares on 11 March 2014
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 1,000
24 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Mar 2014 TM01 Termination of appointment of Markus Sullivan as a director
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Daniel Sullivan as a director
19 Oct 2012 NEWINC Incorporation