BOXER MOTOR COMPANY LIMITED

Company number 04136520

Date	Type	Description	View / Download
30 Nov 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	(3 pages)
29 Jun 2024	PSC01	Notification of Carey Roest as a person with significant control on 9 October 2023	(2 pages)
31 May 2024	CH01	Director's details changed for Mrs Carey Roest on 23 May 2024	(2 pages)
05 Apr 2024	RP04AP01	Second filing for the appointment of Mrs Carey Vanessa Roest as a director	(3 pages)
13 Jan 2024	AP03	Appointment of Mr Stephen George Roest as a secretary on 13 January 2024	(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	(3 pages)
13 Jan 2024	PSC01	Notification of Stephen George Roest as a person with significant control on 13 January 2024	(2 pages)
13 Jan 2024	PSC07	Cessation of Peter John O'mahony as a person with significant control on 13 January 2024	(1 page)
13 Jan 2024	TM01	Termination of appointment of Peter John O'mahony as a director on 13 January 2024	(1 page)
13 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(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	(1 page)
02 Oct 2023	AP01	Appointment of Mr Stephen George Roest as a director on 2 October 2023	(2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	(10 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(5 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	(10 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(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	(1 page)
02 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	(11 pages) Download iXBRL
31 Jul 2021	SH02	Sub-division of shares on 7 July 2021	(5 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(18 pages)
31 Jul 2021	SH08	Change of share class name or designation	(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	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	(5 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	(11 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with updates	(5 pages)