BOXXE LIMITED

Company number 02109168

Date	Type	Description	View / Download
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-18	(3 pages)
25 Aug 2020	CONNOT	Change of name notice	(2 pages)
10 Aug 2020	MR01	Registration of charge 021091680005, created on 4 August 2020	(40 pages)
21 Jul 2020	TM01	Termination of appointment of Matthew Ben Griffin as a director on 2 July 2020	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Jan 2020	AA01	Previous accounting period extended from 27 August 2019 to 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Tracy Louise Barrow as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Colin John Williams as a director on 31 December 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Joel Ian Berwitz as a director on 1 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Matthew Ben Griffin as a director on 1 December 2019	(2 pages)
31 May 2019	AP03	Appointment of Mr Paul Lincoln Jenkins as a secretary on 21 May 2019	(2 pages)
31 May 2019	TM02	Termination of appointment of Brynmor Roberts as a secretary on 21 May 2019	(1 page)
31 May 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 12/08/2019 as it was factually inaccurate or was derived from something factually inaccurate.
31 May 2019	TM01	Termination of appointment of Dennis Hoban as a director on 21 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Brynmor Roberts as a director on 21 May 2019	(1 page)
31 May 2019	AP01	Appointment of Mr Scott Antony Cattaneo as a director on 21 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Paul Lincoln Jenkins as a director on 21 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Tracy Louise Barrow as a director on 21 May 2019	(2 pages)
07 Mar 2019	AA	Full accounts made up to 31 August 2018	(27 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 31 August 2017	(27 pages)