TH BLACK BOX BIDCO LIMITED

12073095
GLOBAL HOUSE WESTMERE DRIVE CREWE BUSINESS PARK CREWE CW1 6ZD

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 53 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 17 Buy now
01 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 Buy now
29 Jan 2024 officers Termination of appointment of director (Ivan Victor Bumstead) 1 Buy now
21 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Jan 2024 accounts Annual Accounts 49 Buy now
05 Jan 2024 resolution Resolution 2 Buy now
05 Jan 2024 incorporation Memorandum Articles 29 Buy now
10 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 37 Buy now
28 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Andrew Robin Lawley) 1 Buy now
04 Jan 2023 officers Appointment of director (Ms Laura Annin Heely) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Lance Edward Contento) 1 Buy now
15 Dec 2022 officers Appointment of director (Mr Pablo Velez Calvo) 2 Buy now
10 Nov 2022 capital Notice of cancellation of shares 21 Buy now
10 Nov 2022 capital Return of purchase of own shares 3 Buy now
14 Oct 2022 incorporation Memorandum Articles 41 Buy now
14 Oct 2022 resolution Resolution 1 Buy now
13 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 36 Buy now
06 Apr 2022 accounts Annual Accounts 59 Buy now
20 Dec 2021 resolution Resolution 1 Buy now
07 Oct 2021 capital Return of Allotment of shares 23 Buy now
30 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2021 incorporation Memorandum Articles 40 Buy now
30 Sep 2021 resolution Resolution 5 Buy now
30 Sep 2021 resolution Resolution 4 Buy now
30 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Sep 2021 capital Return of Allotment of shares 23 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
10 Aug 2021 capital Return of Allotment of shares 21 Buy now
13 Apr 2021 accounts Annual Accounts 57 Buy now
22 Mar 2021 capital Return of Allotment of shares 17 Buy now
18 Mar 2021 officers Termination of appointment of director (Elliot James Hodges) 1 Buy now
08 Mar 2021 capital Second Filing Capital Allotment Shares 14 Buy now
05 Mar 2021 capital Second Filing Capital Allotment Shares 14 Buy now
05 Mar 2021 capital Second Filing Capital Allotment Shares 14 Buy now
05 Mar 2021 capital Second Filing Capital Allotment Shares 14 Buy now
23 Feb 2021 incorporation Memorandum Articles 38 Buy now
23 Feb 2021 resolution Resolution 4 Buy now
08 Feb 2021 mortgage Registration of a charge 36 Buy now
08 Feb 2021 mortgage Registration of a charge 32 Buy now
24 Dec 2020 capital Return of Allotment of shares 14 Buy now
24 Dec 2020 capital Return of Allotment of shares 14 Buy now
03 Dec 2020 officers Termination of appointment of director (Joseph Michael Jefferies) 1 Buy now
09 Nov 2020 capital Return of Allotment of shares 14 Buy now
09 Nov 2020 capital Return of Allotment of shares 14 Buy now
23 Oct 2020 officers Appointment of director (Mr Andrew Robin Lawley) 2 Buy now
23 Oct 2020 officers Appointment of director (Mr Lance Edward Contento) 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 resolution Resolution 38 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Ivan Victor Bumstead) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Alan Cottrill) 2 Buy now
30 Sep 2019 officers Appointment of director (Nicholas Corrie) 2 Buy now
30 Sep 2019 capital Return of Allotment of shares 11 Buy now
26 Sep 2019 mortgage Registration of a charge 33 Buy now
19 Aug 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2019 capital Return of Allotment of shares 13 Buy now
19 Aug 2019 resolution Resolution 39 Buy now
27 Jun 2019 incorporation Incorporation Company 43 Buy now