SITEBOX VENTURES LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2024-12-31

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10/06/2510 June 2025 Cessation of Paul Fawcett as a person with significant control on 2025-06-10

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29/04/2529 April 2025 Confirmation statement made on 2025-03-26 with updates

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29/04/2529 April 2025 Notification of Paul Fawcett as a person with significant control on 2025-04-10

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29/04/2529 April 2025 Cessation of Amanda Watts as a person with significant control on 2025-04-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Micro company accounts made up to 2023-12-31

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24/09/2424 September 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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22/07/2422 July 2024 Director's details changed for Miss Katarzyna Wegrzyn on 2024-07-22

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19/07/2419 July 2024 Director's details changed for Mr Paul Fawcett on 2024-07-19

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15/07/2415 July 2024 Termination of appointment of Amanda Watts as a director on 2024-06-30

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15/07/2415 July 2024 Appointment of Mr Paul Fawcett as a director on 2024-07-01

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15/07/2415 July 2024 Appointment of Miss Katarzyna Wegrzyn as a director on 2024-07-01

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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06/01/246 January 2024 Certificate of change of name

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

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-10-01

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09/09/239 September 2023 Micro company accounts made up to 2023-04-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-18 with no updates

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

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13/12/2213 December 2022 Micro company accounts made up to 2022-04-30

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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 Confirmation statement made on 2022-03-30 with updates

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03/04/213 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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