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TY BOX INVESTMENTS LTD

Company number 13338551

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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)
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AAMD	Amended accounts for a dormant company made up to 30 April 2022	View PDF Amended accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	PSC04	Change of details for Dr Talfryn David Buttress as a person with significant control on 5 November 2022	View PDF Change of details for Dr Talfryn David Buttress as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Dr Talfryn David Buttress on 5 November 2022	View PDF Director's details changed for Dr Talfryn David Buttress on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 9 Berners Place London W1T 3AD on 30 November 2022	View PDF Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 9 Berners Place London W1T 3AD on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC04	Change of details for Mrs Gemma Marie Buttress as a person with significant control on 5 November 2022	View PDF Change of details for Mrs Gemma Marie Buttress as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mrs Gemma Marie Buttress on 5 November 2022	View PDF Director's details changed for Mrs Gemma Marie Buttress on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AD01	Registered office address changed from Gaunt House Standlake Witney Oxfordshire OX29 7QA England to 24 Bedford Row London WC1R 4TQ on 19 April 2021	View PDF Registered office address changed from Gaunt House Standlake Witney Oxfordshire OX29 7QA England to 24 Bedford Row London WC1R 4TQ on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-15 GBP 51,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-15 GBP 51,000 - link opens in a new window - 35 pages (35 pages)

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