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BOXBLADE LIMITED

Company number 03486170

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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)
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,300
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,300
27 Jun 2015 MR04 Satisfaction of charge 7 in full
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2015 MR04 Satisfaction of charge 1 in full
01 May 2015 MR04 Satisfaction of charge 12 in full
01 May 2015 MR04 Satisfaction of charge 3 in full
07 Apr 2015 AD01 Registered office address changed from Units 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 7 April 2015
28 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 302
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 302
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 102
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14