BLACKBOX PLATFORM LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-14 with no updates

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23/11/2423 November 2024

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23/11/2423 November 2024

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23/11/2423 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/11/2423 November 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-14 with no updates

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27/09/2327 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/09/2327 September 2023

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27/09/2327 September 2023

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27/09/2327 September 2023

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19/07/2319 July 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-14 with no updates

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03/10/223 October 2022

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01/10/221 October 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-14 with no updates

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13/07/2113 July 2021 Accounts for a small company made up to 2020-12-31

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13/08/2013 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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18/01/2018 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDBOX MOBILE PLC

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18/01/2018 January 2020 CESSATION OF RORY ANDREW MUDIE AS A PSC

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ANDREW MUDIE / 09/07/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR RORY ANDREW MUDIE / 09/07/2019

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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02/08/182 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095420030001

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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21/04/1621 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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29/02/1629 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/02/1629 February 2016 18/02/16 STATEMENT OF CAPITAL GBP 1.053

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29/02/1629 February 2016 SUB-DIVISION 18/02/16

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14/04/1514 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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