FODABOX LIMITED filing history - Find and update company information

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FODABOX LIMITED

Company number 07591686

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 938.171	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 938.171 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 629.022	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 629.022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 620.374	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 620.374 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 601.369	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 601.369 - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 598.156	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 598.156 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 583.596	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 583.596 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 560.321	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 560.321 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	AP01	Appointment of Mr Mark Christian David Swanwick as a director on 4 October 2021	View PDF Appointment of Mr Mark Christian David Swanwick as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 556.815	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 556.815 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Dr Melanie Elizabeth Anne Goward as a director on 27 October 2021	View PDF Appointment of Dr Melanie Elizabeth Anne Goward as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	SH02	Sub-division of shares on 8 October 2021	View PDF Sub-division of shares on 8 October 2021 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	SH02	Sub-division of shares on 22 September 2021	View PDF Sub-division of shares on 22 September 2021 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Unit 10 Quadrant Park Welwyn Garden City Herts AL7 1FS on 24 September 2021	View PDF Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Unit 10 Quadrant Park Welwyn Garden City Herts AL7 1FS on 24 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 479.87	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 479.87 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 440.29	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 440.29 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 428.97	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 428.97 - link opens in a new window - 3 pages (3 pages)

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