COREBOX 4 LIMITED
Company number 14172802 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 34 pages | View document |
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2025-12-16 · 3 pages | View document |
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2025-10-16 · 3 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 17 Dec 2025 | Registration of charge 141728020005, created on 2025-12-16 · 12 pages | View document |
| 24 Oct 2025 | Resolutions · 4 pages | View document |
| 23 Oct 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Oct 2025 | Registration of charge 141728020004, created on 2025-10-16 · 11 pages | View document |
| 15 Oct 2025 | Resolutions · 4 pages | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 31 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 28 Apr 2025 | Termination of appointment of Joy Chen as a director on 2025-04-22 · 1 page | View document |
| 28 Apr 2025 | Termination of appointment of Alicia Marie Peters as a director on 2025-04-22 · 1 page | View document |
| 28 Apr 2025 | Appointment of Mr John Julian Murnaghan as a director on 2025-04-22 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Appointment of Mr Vern Royden Power as a director on 2025-04-22 · 2 pages | View document |
| 18 Feb 2025 | Registration of charge 141728020003, created on 2025-02-11 · 18 pages | View document |
| 12 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 33 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 23 Apr 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 · 1 page | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 21 Feb 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-08 · 1 page | View document |
| 21 Feb 2024 | Appointment of Ms Joy Chen as a director on 2024-02-08 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 · 1 page | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 26 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2022-08-12 · 3 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2022-08-01 · 3 pages | View document |
| 21 Jun 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 · 1 page | View document |
| 21 Jun 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 · 1 page | View document |
| 7 Jun 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 · 1 page | View document |
| 5 Jan 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 · 2 pages | View document |
| 2 Nov 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |