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BOXTOP TECHNOLOGIES LIMITED

Company number 02905040

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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)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	AA01	Current accounting period shortened from 10 June 2025 to 31 January 2025	View PDF Current accounting period shortened from 10 June 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA01	Previous accounting period shortened from 31 January 2025 to 10 June 2024	View PDF Previous accounting period shortened from 31 January 2025 to 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 January 2025	View PDF Current accounting period shortened from 31 March 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC07	Cessation of Freight Software Group Limited as a person with significant control on 10 June 2024	View PDF Cessation of Freight Software Group Limited as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC02	Notification of Descartes Systems Uk Limited as a person with significant control on 10 June 2024	View PDF Notification of Descartes Systems Uk Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Christopher James Hewlett as a director on 10 June 2024	View PDF Termination of appointment of Christopher James Hewlett as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Andrew John Newlands as a director on 10 June 2024	View PDF Termination of appointment of Andrew John Newlands as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr John Scott Pagan as a director on 10 June 2024	View PDF Appointment of Mr John Scott Pagan as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Allan James Brett as a director on 10 June 2024	View PDF Appointment of Mr Allan James Brett as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Andrew John Newlands as a person with significant control on 6 April 2016	View PDF Cessation of Andrew John Newlands as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC05	Change of details for Boxtop Technologies Holdings Limited as a person with significant control on 19 December 2018	View PDF Change of details for Boxtop Technologies Holdings Limited as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC05	Change of details for Boxtop Technologies Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Boxtop Technologies Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Christopher James Hewlett as a person with significant control on 6 April 2016	View PDF Cessation of Christopher James Hewlett as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2022	CH01	Director's details changed for Mr Andrew John Newlands on 13 August 2015	View PDF Director's details changed for Mr Andrew John Newlands on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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BOXTOP TECHNOLOGIES LIMITED

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