COREBOX HOLDINGS (ARCHER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Appointment of Mr John Julian Murnaghan as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Termination of appointment of Alicia Marie Peters as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Termination of appointment of Joy Chen as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Appointment of Mr Vern Royden Power as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 2025-04-25 |
| 20/01/2520 January 2025 | Cessation of Corebox (Uk) Limited as a person with significant control on 2024-12-20 |
| 20/01/2520 January 2025 | Notification of Corebox Uk Holdings Limited as a person with significant control on 2024-12-20 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 17/10/2417 October 2024 | Appointment of Ms Joy Chen as a director on 2024-10-04 |
| 17/10/2417 October 2024 | Appointment of Miss Alicia Marie Peters as a director on 2024-10-04 |
| 17/10/2417 October 2024 | Termination of appointment of Landon Spencer Schultz as a director on 2024-10-04 |
| 17/10/2417 October 2024 | Termination of appointment of Paul Holdsworth as a director on 2024-10-04 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 21/02/2421 February 2024 | Termination of appointment of Alicia Marie Peters as a director on 2024-02-19 |
| 21/02/2421 February 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-19 |
| 21/02/2421 February 2024 | Appointment of Mr Paul Holdsworth as a director on 2024-02-19 |
| 21/02/2421 February 2024 | Appointment of Mr Landon Spencer Schultz as a director on 2024-02-19 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 |
| 21/06/2321 June 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 |
| 02/06/232 June 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 |
| 05/01/235 January 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 |
| 05/01/235 January 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-07-08 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-04-19 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-08-01 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-08-12 |
| 29/04/2229 April 2022 | Resolutions |
| 29/04/2229 April 2022 | Resolutions |
| 29/04/2229 April 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/02/2228 February 2022 | Registration of charge 138145550001, created on 2022-02-28 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 22/12/2122 December 2021 | Incorporation |
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