NFTBOXES LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewChange of details for Mr Thomas Patrick Dwyer-Mann as a person with significant control on 2025-08-01

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11/08/2511 August 2025 NewDirector's details changed for Mr Thomas Patrick Dwyer-Mann on 2025-08-01

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08/08/258 August 2025 NewRegistered office address changed from 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08

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07/02/257 February 2025 Confirmation statement made on 2025-01-24 with no updates

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-01-30

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28/10/2428 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with updates

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07/02/247 February 2024 Change of details for Mr Tom Dwyer-Mann as a person with significant control on 2021-01-25

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06/02/246 February 2024 Director's details changed for Mr Tom Dwyer-Mann on 2021-01-25

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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21/11/2221 November 2022 Unaudited abridged accounts made up to 2022-01-31

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Change of share class name or designation

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25/03/2225 March 2022 Second filing of Confirmation Statement dated 2022-01-24

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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05/11/215 November 2021 Change of details for Mr Tom Dwyer-Mann as a person with significant control on 2021-08-10

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04/11/214 November 2021 Cessation of James Carlini as a person with significant control on 2021-08-10

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26/10/2126 October 2021 Purchase of own shares.

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27/09/2127 September 2021 Termination of appointment of James Carlini as a director on 2021-08-10

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27/09/2127 September 2021 Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford, Wantage Oxon OX12 0EE United Kingdom to 5 Deansway Worcester WR1 2JG on 2021-09-27

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16/06/2116 June 2021 Director's details changed for Mr James Carlini on 2021-06-16

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16/06/2116 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARLINI / 16/06/2021

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25/01/2125 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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