AMOBOX LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Change of share class name or designation

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27/06/2427 June 2024 Memorandum and Articles of Association

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Sub-division of shares on 2024-03-27

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25/06/2425 June 2024 Notification of a person with significant control statement

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25/06/2425 June 2024 Cessation of Matthew Amodio as a person with significant control on 2024-03-27

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25/06/2425 June 2024 Cessation of Carl Amodio as a person with significant control on 2024-03-27

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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05/04/245 April 2024 Confirmation statement made on 2024-03-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Director's details changed for Mr Matthew Amodio on 2023-03-15

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15/03/2315 March 2023 Notification of Carl Amodio as a person with significant control on 2019-03-15

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15/03/2315 March 2023 Change of details for Mr Matthew Amodio as a person with significant control on 2023-03-15

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23/02/2323 February 2023 Change of details for Mr Matthew Amodio as a person with significant control on 2023-02-23

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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15/03/1915 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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