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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)
13 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 MR01 Registration of charge 102728380001, created on 3 October 2017
17 Aug 2017 AD01 Registered office address changed from Ground Floor, Optimum House Clippers Quay Salford M50 3XP England to Optimum House Ground Floor Clippers Quay Salford M50 3XP on 17 August 2017
17 Aug 2017 AD01 Registered office address changed from Optimum House Ground Floor Clipper Quay Salford M50 3XP United Kingdom to Ground Floor, Optimum House Clippers Quay Salford M50 3XP on 17 August 2017
21 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 August 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
03 Jul 2017 AD01 Registered office address changed from 76 Greenway Harlow Business Park Harlow Essex CM19 5QE United Kingdom to Optimum House Ground Floor Clipper Quay Salford M50 3XP on 3 July 2017
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 1,114.8
24 Jan 2017 SH02 Sub-division of shares on 14 December 2016
22 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 14/12/2016
12 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted