MAILBOX INVESTMENT HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Termination of appointment of Stephen Leslie Barter as a director on 2025-05-28 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-29 with updates |
| 02/05/252 May 2025 | Change of details for M7 Real Estate Ltd as a person with significant control on 2024-08-30 |
| 01/05/251 May 2025 | Register(s) moved to registered office address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF |
| 11/04/2511 April 2025 | Director's details changed for Mrs Mickola Rosemary Wilson on 2025-03-28 |
| 10/04/2510 April 2025 | Director's details changed for Mr Ian Bryan Womack on 2025-03-28 |
| 10/04/2510 April 2025 | Director's details changed for Mr Stephen Leslie Barter on 2025-03-28 |
| 10/04/2510 April 2025 | Director's details changed for Mr Maximilian Alexander Bassadone on 2025-03-28 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2024-12-12 |
| 11/10/2411 October 2024 | Appointment of Mr Maximilian Alexander Bassadone as a director on 2024-10-01 |
| 11/10/2411 October 2024 | Appointment of Mr Sanjay Sethi as a director on 2024-10-01 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 04/12/234 December 2023 | Certificate of change of name |
| 24/10/2324 October 2023 | Interim accounts made up to 2023-06-30 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 05/10/225 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 |
| 27/09/2227 September 2022 | Interim accounts made up to 2022-06-30 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 23/09/2123 September 2021 | Interim accounts made up to 2021-06-30 |
| 08/08/218 August 2021 | Interim accounts made up to 2021-06-30 |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 07/07/217 July 2021 | Certificate of cancellation of share premium account |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Statement of capital on 2021-07-07 |
| 18/03/2018 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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