QBOX CORP LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 08/12/238 December 2023 | Registered office address changed from Suite 3 Campus Reading International Reading Berkshire RG2 6DA United Kingdom to Brennan House Farnborough Aerospace Centre Business Farnborough GU14 6XR on 2023-12-08 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Satisfaction of charge 138582510002 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 138582510001 in full |
| 27/11/2327 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 24/11/2324 November 2023 | Cessation of Volume Group Limited as a person with significant control on 2023-11-20 |
| 24/11/2324 November 2023 | Termination of appointment of Sally Elisha Moss as a secretary on 2023-11-20 |
| 24/11/2324 November 2023 | Appointment of Mr Alok Kulkarni as a director on 2023-11-20 |
| 24/11/2324 November 2023 | Appointment of Mr Brian Joseph Brady as a director on 2023-11-20 |
| 24/11/2324 November 2023 | Termination of appointment of Christopher Sykes as a director on 2023-11-20 |
| 24/11/2324 November 2023 | Notification of Cyara Ltd as a person with significant control on 2023-11-20 |
| 24/11/2324 November 2023 | Cessation of Christoher Sykes as a person with significant control on 2023-11-20 |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 30/10/2330 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-12 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 03/10/233 October 2023 | Registration of charge 138582510002, created on 2023-10-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/01/2331 January 2023 | Cessation of Volume Limited as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Notification of Volume Group Limited as a person with significant control on 2022-01-19 |
| 31/01/2331 January 2023 | Notification of Christoher Sykes as a person with significant control on 2022-01-19 |
| 31/01/2331 January 2023 | Cessation of Christopher Sykes as a person with significant control on 2023-01-31 |
| 18/01/2318 January 2023 | Director's details changed for Mr Christopher Sykes on 2023-01-17 |
| 18/01/2318 January 2023 | Change of details for Mr Christopher Sykes as a person with significant control on 2023-01-17 |
| 17/01/2317 January 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 3 Campus Reading International Reading Berkshire RG2 6DA on 2023-01-17 |
| 20/05/2220 May 2022 | Appointment of Mrs Sally Elisha Moss as a secretary on 2022-05-12 |
| 19/01/2219 January 2022 | Incorporation |
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