EMPIRIBOX HOLDINGS LIMITED

Company number 08261350

Date	Type	Description	View / Download
16 Apr 2020	AP01	Appointment of Mr David Saul as a director on 7 April 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Daniel Sullivan as a director on 29 January 2020	(1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
03 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(19 pages)
22 Oct 2019	TM01	Termination of appointment of James Robert Terence Lewis as a director on 18 October 2019	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 082613500003 in full	(1 page)
10 Oct 2019	MR01	Registration of charge 082613500003, created on 2 October 2019	(23 pages)
07 Sep 2019	TM01	Termination of appointment of Ivor Errol Tucker as a director on 2 September 2019	(1 page)
07 Sep 2019	TM01	Termination of appointment of David Saul as a director on 2 September 2019	(1 page)
10 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
07 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 29,381.038	(4 pages)
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(19 pages)
31 Oct 2018	PSC07	Cessation of Daniel Sullivan as a person with significant control on 1 November 2017	(1 page)
31 Oct 2018	PSC07	Cessation of Richard John Mcgrath as a person with significant control on 1 November 2017	(1 page)
30 Oct 2018	PSC01	Notification of Richard John Mcgrath as a person with significant control on 1 November 2017	(2 pages)
13 Apr 2018	MA	Memorandum and Articles of Association	(35 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 19,275.208	(4 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
30 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-23	(2 pages)
30 Nov 2017	CONNOT	Change of name notice	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 10,227.408	(4 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 6,732.218	(4 pages)