FODABOX LIMITED filing history - Find and update company information

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FODABOX LIMITED

Company number 07591686

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	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)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 409.97	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 409.97 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 381.02	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 381.02 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	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)
29 Apr 2020	MR04	Satisfaction of charge 075916860001 in full	View PDF Satisfaction of charge 075916860001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2020	MR04	Satisfaction of charge 075916860002 in full	View PDF Satisfaction of charge 075916860002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC04	Change of details for Mr Andrew James Lawson as a person with significant control on 6 April 2020	View PDF Change of details for Mr Andrew James Lawson as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 360.87	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 360.87 - link opens in a new window - 3 pages (3 pages)
05 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 285.55	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 285.55 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mr Ian Alexander Paterson as a director on 30 March 2020	View PDF Appointment of Mr Ian Alexander Paterson as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP01	Appointment of Mr James Michael Eden as a director on 30 March 2020	View PDF Appointment of Mr James Michael Eden as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 23,588	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 23,588 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	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)
11 Jul 2019	MR01	Registration of charge 075916860002, created on 25 June 2019	View PDF Registration of charge 075916860002, created on 25 June 2019 - link opens in a new window - 33 pages (33 pages)
19 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2018	TM01	Termination of appointment of Gavin Lee Male as a director on 30 July 2018	View PDF Termination of appointment of Gavin Lee Male as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	MR01	Registration of charge 075916860001, created on 5 February 2018	View PDF Registration of charge 075916860001, created on 5 February 2018 - link opens in a new window - 26 pages (26 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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