THE GOOD BOX CO LABS LTD filing history - Find and update company information

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THE GOOD BOX CO LABS LTD

Company number 10272838

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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)
11 Mar 2024	MR04	Satisfaction of charge 102728380002 in full	View PDF Satisfaction of charge 102728380002 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 11 pages (11 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 699,065.5	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 699,065.5 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	TM02	Termination of appointment of David Matthew White as a secretary on 4 August 2023	View PDF Termination of appointment of David Matthew White as a secretary on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AD01	Registered office address changed from Unit 21 Greenway Business Centre Harlow CM19 5QE England to Unit 1 Century Park Pacific Road Altrincham WA14 5BJ on 4 August 2023	View PDF Registered office address changed from Unit 21 Greenway Business Centre Harlow CM19 5QE England to Unit 1 Century Park Pacific Road Altrincham WA14 5BJ on 4 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 11 pages (11 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 601,196.33	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 601,196.33 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Andrew Vincent O'brien as a director on 31 January 2023	View PDF Termination of appointment of Andrew Vincent O'brien as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Francesca Amy Hodgson as a director on 31 January 2023	View PDF Termination of appointment of Francesca Amy Hodgson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Laura Vivienne Bond as a director on 31 January 2023	View PDF Termination of appointment of Laura Vivienne Bond as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Prem Kumar Barthasarathy as a director on 31 January 2023	View PDF Termination of appointment of Prem Kumar Barthasarathy as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Markus Hoevekamp as a director on 31 January 2023	View PDF Appointment of Mr Markus Hoevekamp as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Davoc Bradley as a director on 31 January 2023	View PDF Appointment of Mr Davoc Bradley as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr David Matthew White as a director on 31 January 2023	View PDF Appointment of Mr David Matthew White as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 41 pages (41 pages)
26 Jan 2023	OC	Order of court - Restructuring plan	View PDF Order of court - Restructuring plan - link opens in a new window - 154 pages (154 pages)
04 Oct 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 16 pages (16 pages)
21 Sep 2022	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
08 Sep 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)

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