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BOXER MOTOR COMPANY LIMITED

Company number 04136520

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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 Jun 2024	PSC01	Notification of Carey Roest as a person with significant control on 9 October 2023	View PDF Notification of Carey Roest as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mrs Carey Roest on 23 May 2024	View PDF Director's details changed for Mrs Carey Roest on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	RP04AP01	Second filing for the appointment of Mrs Carey Vanessa Roest as a director	View PDF Second filing for the appointment of Mrs Carey Vanessa Roest as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AP03	Appointment of Mr Stephen George Roest as a secretary on 13 January 2024	View PDF Appointment of Mr Stephen George Roest as a secretary on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AP01	Appointment of Mrs Carey Vanessa Roest as a director on 13 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2024	View PDF Appointment of Mrs Carey Vanessa Roest as a director on 13 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2024 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	PSC01	Notification of Stephen George Roest as a person with significant control on 13 January 2024	View PDF Notification of Stephen George Roest as a person with significant control on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	PSC07	Cessation of Peter John O'mahony as a person with significant control on 13 January 2024	View PDF Cessation of Peter John O'mahony as a person with significant control on 13 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	TM01	Termination of appointment of Peter John O'mahony as a director on 13 January 2024	View PDF Termination of appointment of Peter John O'mahony as a director on 13 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	AD01	Registered office address changed from , C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom to Boxer Motor Company Unit D Reform Road Maidenhead Berkshire SL6 8BT on 13 January 2024	View PDF Registered office address changed from , C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom to Boxer Motor Company Unit D Reform Road Maidenhead Berkshire SL6 8BT on 13 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Stephen George Roest as a director on 2 October 2023	View PDF Appointment of Mr Stephen George Roest as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	AD01	Registered office address changed from , Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB to Boxer Motor Company Unit D Reform Road Maidenhead Berkshire SL6 8BT on 18 November 2021	View PDF Registered office address changed from , Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB to Boxer Motor Company Unit D Reform Road Maidenhead Berkshire SL6 8BT on 18 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2021	SH02	Sub-division of shares on 7 July 2021	View PDF Sub-division of shares on 7 July 2021 - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jul 2021	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)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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BOXER MOTOR COMPANY LIMITED

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