REBOXED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-02-15 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-01-16 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-03-14 |
| 28/07/2528 July 2025 New | |
| 15/06/2515 June 2025 | Cessation of Philip Davindra Kemish as a person with significant control on 2025-06-15 |
| 23/03/2523 March 2025 | Notification of Philip Davindra Kemish as a person with significant control on 2025-03-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-31 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Appointment of Mr William Xavier Ripley as a director on 2023-12-01 |
| 08/12/238 December 2023 | Cessation of Matt Thorne as a person with significant control on 2023-11-24 |
| 08/12/238 December 2023 | Appointment of Ministry of Sound Group Limited as a director on 2023-12-01 |
| 08/12/238 December 2023 | Change of details for Mr Phil Kemish as a person with significant control on 2023-11-24 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 08/12/238 December 2023 | Cessation of Phil Kemish as a person with significant control on 2023-11-24 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Appointment of Mr Prakashan Damien John Yeganthra Sutton as a director on 2023-08-04 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-03 with updates |
| 12/07/2312 July 2023 | Termination of appointment of Luke David Jacobs as a director on 2023-07-01 |
| 24/05/2324 May 2023 | Registered office address changed from Unit 3 Newington Court Business Centre 64a Newington Causeway London SE1 6DD England to Reboxed Limited Ministry of Sound 103 Gaunt Street London SE1 6DP on 2023-05-24 |
| 01/03/231 March 2023 | Amended micro company accounts made up to 2022-08-31 |
| 16/01/2316 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/04/2215 April 2022 | Registered office address changed from , Unit L10 Pop Brixton, 49 Brixton Station Road, London, SW9 8PQ, England to Reboxed Limited Ministry of Sound 103 Gaunt Street London SE1 6DP on 2022-04-15 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 16/07/2116 July 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-30 |
| 14/07/2114 July 2021 | Second filing of a statement of capital following an allotment of shares on 2020-03-10 |
| 17/03/2117 March 2021 | Statement of capital following an allotment of shares on 2020-12-30 |
| 10/03/2110 March 2021 | Registered office address changed from , Lower Ground Floor 111 Charterhouse Street, London, EC1M 6AW, England to Unit L10 Pop Brixton 49 Brixton Station Road London SW9 8PQ on 2021-03-10 |
| 03/02/213 February 2021 | Registered office address changed from , Whitemoor Davis Limited Lower 111 Charterhouse Street London, London, London, United Kingdom, EC1M 6AW, United Kingdom to Unit L10 Pop Brixton 49 Brixton Station Road London SW9 8PQ on 2021-02-03 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 07/08/207 August 2020 | CURREXT FROM 31/07/2020 TO 31/08/2020 |
| 07/08/207 August 2020 | Statement of capital following an allotment of shares on 2020-03-10 |
| 07/08/207 August 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 251.21 |
| 06/01/206 January 2020 | SUB-DIVISION 05/12/19 |
| 04/07/194 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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