HATBOX GROUP LIMITED

Date	Description
23/08/2523 August 2025 New	Statement of capital following an allotment of shares on 2025-07-24 View Document
23/08/2523 August 2025 New	Statement of capital following an allotment of shares on 2025-07-23 View Document
23/08/2523 August 2025 New	Statement of capital following an allotment of shares on 2025-07-23 View Document
23/08/2523 August 2025 New	Statement of capital following an allotment of shares on 2025-07-24 View Document
23/08/2523 August 2025 New	Statement of capital following an allotment of shares on 2025-07-24 View Document
17/06/2517 June 2025	Director's details changed for Mr Andrew Max Bascombe on 2025-06-10 View Document
22/05/2522 May 2025	Appointment of Mr Ian Geoffrey Talbot as a director on 2025-05-21 View Document
28/04/2528 April 2025	Confirmation statement made on 2025-04-28 with updates View Document
17/01/2517 January 2025	Current accounting period extended from 2025-06-30 to 2025-07-31 View Document

06/01/256 January 2025	Notification of Steve Whatley as a person with significant control on 2024-12-04 View Document
06/01/256 January 2025	Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 2025-01-06 View Document
06/01/256 January 2025	Notification of Joanne Marie Whatley as a person with significant control on 2024-12-04 View Document
18/12/2418 December 2024	Cessation of Steve Whatley as a person with significant control on 2024-12-04 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-18 with updates View Document
17/12/2417 December 2024	Change of details for Steve Whatley as a person with significant control on 2024-12-02 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-16 with updates View Document
16/12/2416 December 2024	Sub-division of shares on 2024-12-02 View Document
26/06/2426 June 2024	Incorporation View Document