THE GOOD BOX CO LABS LTD

Company number 10272838

Date	Type	Description	View / Download
05 Aug 2022	MR01	Registration of charge 102728380002, created on 28 July 2022	(21 pages)
04 Jul 2022	AM01	Appointment of an administrator	(3 pages)
04 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2020 GBP 6,991.16	(4 pages)
04 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 6,737.76	(4 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	(9 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	(10 pages)
18 Feb 2021	CH03	Secretary's details changed for Mr David Matthew White on 2 February 2021	(1 page)
17 Feb 2021	CH01	Director's details changed for Mr Prem Kumar Barthasarathy on 2 February 2021	(2 pages)
17 Feb 2021	CH01	Director's details changed for Mrs Francesca Amy Hodgson on 2 February 2021	(2 pages)
17 Feb 2021	CH01	Director's details changed for Laura Vivienne Bond on 2 February 2021	(2 pages)
02 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
02 Feb 2021	PSC07	Cessation of Pnft Social & Community Investments Limited as a person with significant control on 1 June 2020	(1 page)
02 Feb 2021	PSC07	Cessation of Andrew Vincent O'brien as a person with significant control on 1 June 2020	(1 page)
02 Feb 2021	AD01	Registered office address changed from Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ England to Unit 21 Greenway Business Centre Harlow CM19 5QE on 2 February 2021	(1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(61 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 6,990.66 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022.	(4 pages)
18 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(10 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 6,737.26 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022	(4 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 3,604.41	(3 pages)
06 Jul 2020	TM01	Termination of appointment of Simon Richard Ashdown as a director on 16 March 2020	(1 page)
23 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(9 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(8 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 3,294.37	(3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages) Download iXBRL
27 Feb 2019	AD01	Registered office address changed from Optimum House Ground Floor Clippers Quay Salford M50 3XP England to Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ on 27 February 2019	(1 page)