Corebox Holdings (Archer) LTD

Details

Company type	Private Limited Company, Active
Company Number	13814555
Universal Entity Code	1985-9059-0477-5175
Record last updated	Monday, April 28, 2025 12:04:30 AM UTC
Official Address	8 Sackville Street London England W1s3dg West End There are 245 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1S3DG
Sector	Other letting and operating of own or leased real estate

Document Type	Publication date	Download link
Registry	Apr 22, 2025	Two appointments: 2 men
Registry	Dec 20, 2024	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Dec 20, 2024	Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry	Oct 4, 2024	Two appointments: 2 women
Registry	Feb 19, 2024	Resignation of 2 people: one Director (a man)
Registry	Oct 10, 2023	Resignation of one Director (a woman)
Registry	Jun 8, 2023	Appointment of a woman as Director
Registry	Jun 7, 2023	Resignation of one Director (a woman)
Registry	May 26, 2023	Appointment of a woman as Director
Registry	May 22, 2023	Resignation of one Director (a woman)
Registry	Oct 27, 2022	Resignation of one Secretary
Registry	Dec 22, 2021	Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry	Dec 22, 2021	Four appointments: a person, 2 women and a man,: a person, 2 women and a man