Colleague Box Ltd was founded on 05 December 2014 and has its registered office in Derby, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMFORD, Adam David | 06 August 2020 | - | 1 |
| BAMFORD, Natalie Michelle | 06 August 2020 | - | 1 |
| EVERATT, Neil James | 05 December 2014 | - | 1 |
| LAW, Christina Elsie Mary | 08 August 2020 | - | 1 |
| SAUNBY, Deborah Louise | 05 December 2014 | - | 1 |
| BRIGGS, Adele Jane | 05 December 2014 | 24 October 2018 | 1 |
| NEWTON, Darren Richard | 05 December 2014 | 06 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Andrew | 08 January 2015 | 31 December 2017 | 1 |
| SEYMOUR, Andrew | 05 December 2014 | 05 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 18 September 2020 | |
| MA - Memorandum and Articles | 18 September 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 September 2020 | |
| PSC04 - N/A | 14 September 2020 | |
| PSC01 - N/A | 14 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| PSC01 - N/A | 08 September 2020 | |
| PSC07 - N/A | 08 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| CH01 - Change of particulars for director | 08 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| AD01 - Change of registered office address | 08 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| RESOLUTIONS - N/A | 02 September 2020 | |
| MA - Memorandum and Articles | 02 September 2020 | |
| SH08 - Notice of name or other designation of class of shares | 27 August 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| RESOLUTIONS - N/A | 07 May 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 14 December 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| TM02 - Termination of appointment of secretary | 13 June 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AP03 - Appointment of secretary | 08 January 2015 | |
| AA01 - Change of accounting reference date | 08 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| NEWINC - New incorporation documents | 05 December 2014 |
