BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

Date	Type	Description	View / Download
12 Nov 2021	MA	Memorandum and Articles of Association	(22 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2021	SH08	Change of share class name or designation	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Andrew David Gurnham as a director on 1 November 2021	(1 page)
03 Nov 2021	PSC05	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 1 November 2021	(2 pages)
03 Nov 2021	PSC07	Cessation of Carmelite Investments Limited as a person with significant control on 1 November 2021	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
18 Nov 2020	TM02	Termination of appointment of James Benjamin Stjohn Tibbitts as a secretary on 19 October 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of James Benjamin Stjohn Tibbitts as a director on 19 October 2020	(1 page)
18 Nov 2020	AP01	Appointment of Darren Fisher as a director on 19 October 2020	(2 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	(15 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(15 pages)
28 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
12 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
27 Dec 2018	PSC05	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 21 May 2018	(2 pages)
27 Dec 2018	CH01	Director's details changed for Mr Andrew David Gurnham on 14 December 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
11 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
15 Jun 2017	AUD	Auditor's resignation	(1 page)
15 Jun 2017	AUD	Auditor's resignation	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)