PERKBOX LIMITED

Company number 07355963

Date	Type	Description	View / Download
06 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(8 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,353.408	(3 pages)
17 Aug 2018	AD01	Registered office address changed from 20 - 22 Tudor Street London EC4Y 0AY England to 50 Finsbury Square Second Floor London EC2A 1HD on 17 August 2018	(1 page)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 1,353.125	(3 pages)
14 Mar 2018	MR01	Registration of charge 073559630002, created on 8 March 2018	(42 pages)
06 Nov 2017	MR01	Registration of charge 073559630001, created on 2 November 2017	(30 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(7 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Apr 2017	CH01	Director's details changed for Mr Chieu Cao on 26 April 2017	(2 pages)
10 Feb 2017	AP03	Appointment of Mr Robert John Gorle as a secretary on 1 February 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,352.582	(3 pages)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from Ground Floor Broken Wharf House 2 High Timber Street London EC4V 3DT to 20 - 22 Tudor Street London EC4Y 0AY on 29 February 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,276.496	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 May 2015	AD01	Registered office address changed from 116-120 Goswell Road Goswell Road London EC1V 7DP England to Ground Floor Broken Wharf House 2 High Timber Street London EC4V 3DT on 13 May 2015	(1 page)
06 Nov 2014	AD01	Registered office address changed from 19 Denmark Street London WC2H 8NA to 116-120 Goswell Road Goswell Road London EC1V 7DP on 6 November 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,275.089	(6 pages)
14 Oct 2014	AP01	Appointment of Mr Udayan Goyal as a director on 1 June 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Andrew Stephen Yates as a director on 5 April 2014	(1 page)