co
Corporate
Observer
Homepage
Data
Great Britain
Company
COREBOX UK HOLDINGS LIMITED
Filings

COREBOX UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameCOREBOX UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16134848
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COREBOX UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 58,891,660
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 42,581,260
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 7,853,760
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 11,010
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2025

    		28 pagesAA

    Confirmation statement made on Dec 12, 2025 with updates

    		5 pagesCS01

    Change of details for Re International Corporation as a person with significant control on Apr 22, 2025

    		2 pagesPSC05

    Notification of As Union Lp as a person with significant control on Apr 22, 2025

    		2 pagesPSC02

    Register inspection address has been changed to 8 Sackville Street London W1S 3DG

    		1 pagesAD02

    Registered office address changed from 8 Sackville Street London United Kingdom W1S 3DG England to Blue Fin Building 7th Floor 110 Southwark Street London SE1 0SU on Sep 18, 2025

    		1 pagesAD01

    Appointment of Mr Matthew James Fidge as a director on Apr 22, 2025

    		2 pagesAP01

    Termination of appointment of Joy Chen as a director on Apr 22, 2025

    		1 pagesTM01

    Registration of charge 161348480001, created on Dec 20, 2024

    		23 pagesMR01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 11,000
    		3 pagesSH01

    Appointment of Ms Joy Chen as a director on Dec 13, 2024

    		2 pagesAP01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2024

    Statement of capital on Dec 13, 2024

    • Capital: GBP 1,000
    • Capital: GBP 1,000
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0