BATTLEBOX HQ LTD filing history - Find and update company information

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BATTLEBOX HQ LTD

Company number SC564003

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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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	TM01	Termination of appointment of Michael Step as a director on 5 February 2024	View PDF Termination of appointment of Michael Step as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Miss Lydia Howe as a director on 6 February 2024	View PDF Appointment of Miss Lydia Howe as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from 6 Cochrane Walk Dunfermline KY11 4XY Scotland to 93 George Street Edinburgh EH2 3ES on 8 February 2024	View PDF Registered office address changed from 6 Cochrane Walk Dunfermline KY11 4XY Scotland to 93 George Street Edinburgh EH2 3ES on 8 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AD01	Registered office address changed from 101 st. Leonards Street Edinburgh EH8 9QY Scotland to 6 Cochrane Walk Dunfermline KY11 4XY on 15 January 2024	View PDF Registered office address changed from 101 st. Leonards Street Edinburgh EH8 9QY Scotland to 6 Cochrane Walk Dunfermline KY11 4XY on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Alexander Voronov as a director on 15 January 2024	View PDF Termination of appointment of Alexander Voronov as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Michael Step as a director on 15 January 2024	View PDF Appointment of Mr Michael Step as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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