RAFI'S SPICEBOX LIMITED

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Company Documents

DateDescription
13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2023-12-31

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13/05/2413 May 2024 Resolutions

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08/05/248 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR LEE FERNANDEZ

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN FERNANDEZ / 11/09/2018

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR LEE FERNANDEZ / 11/09/2018

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN FERNANDEZ / 01/06/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FERNANDEZ / 11/09/2018

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073719930002

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARNETT

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR DENZIL GARNETT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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19/01/1719 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073719930001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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03/10/163 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073719930002

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073719930001

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26/09/1426 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR RAFATH FERNANDEZ

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE FERNANDEZ / 24/09/2013

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24/09/1324 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/06/137 June 2013 TERMINATE DIR APPOINTMENT

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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23/09/1123 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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