MYNESTBOX LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Robert James Crosby as a secretary on 2025-08-01

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09/05/259 May 2025 Notification of Mnl Nominees Limited as a person with significant control on 2025-04-25

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09/05/259 May 2025 Confirmation statement made on 2025-04-25 with updates

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-08

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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06/06/246 June 2024 Termination of appointment of Karan Shiv Patel as a director on 2024-06-04

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20/05/2420 May 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-21

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2023-02-15

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with updates

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20/04/2320 April 2023 Change of details for Dr. Henry James Crosby as a person with significant control on 2023-04-06

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2022-12-20

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Appointment of Karan Shiv Patel as a director on 2022-11-17

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22/11/2222 November 2022 Memorandum and Articles of Association

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-17

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2020-11-02

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17/05/2217 May 2022 Confirmation statement made on 2022-04-06 with updates

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2020-11-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/207 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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