MY PROPERTY BOX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr William Luke Maddock as a director on 2025-07-31 |
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Resolutions |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 02/04/252 April 2025 | Termination of appointment of Michael Robinson as a secretary on 2025-03-28 |
| 02/04/252 April 2025 | Termination of appointment of Michael Robinson as a director on 2025-03-28 |
| 21/02/2521 February 2025 | Appointment of Mr Michael Robinson as a director on 2025-02-13 |
| 17/02/2517 February 2025 | Appointment of Mr Michael Robinson as a secretary on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Jane Quaintrell as a secretary on 2025-02-13 |
| 03/07/243 July 2024 | Change of details for Mr Benjamin David Quaintrell as a person with significant control on 2024-05-31 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 03/07/243 July 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2024-05-31 |
| 27/06/2427 June 2024 | Appointment of Mr Richard Charles Smith as a director on 2024-05-31 |
| 26/06/2426 June 2024 | Current accounting period extended from 2025-04-30 to 2025-07-31 |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 20/06/2420 June 2024 | Change of share class name or designation |
| 20/06/2420 June 2024 | Particulars of variation of rights attached to shares |
| 17/06/2417 June 2024 | Appointment of James William Baker as a director on 2024-05-31 |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Memorandum and Articles of Association |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Termination of appointment of Christopher James Reeve as a director on 2024-05-30 |
| 12/06/2412 June 2024 | Appointment of Mr Christopher James Reeve as a director on 2024-05-30 |
| 12/06/2412 June 2024 | Appointment of Mrs Jane Quaintrell as a secretary on 2024-05-30 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 10/06/2410 June 2024 | Registration of charge 156520100002, created on 2024-05-31 |
| 04/06/244 June 2024 | Registration of charge 156520100001, created on 2024-05-31 |
| 16/04/2416 April 2024 | Incorporation |
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