Company Results (links open in a new window)
|
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)
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
|
|
|
19 Dec 2024 |
CERTNM |
Company name changed box+iii portsmouth LIMITED\certificate issued on 19/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-12-09
|
|
|
12 Dec 2024 |
TM01 |
Termination of appointment of Alicia Marie Peters as a director on 9 December 2024
|
|
|
12 Dec 2024 |
TM01 |
Termination of appointment of Joy Chen as a director on 9 December 2024
|
|
|
12 Dec 2024 |
TM02 |
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 9 December 2024
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Mr Christopher John Fleetwood as a director on 9 December 2024
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Robert Brown as a director on 9 December 2024
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Mr Thomas Edmund Hoye as a director on 9 December 2024
|
|
|
12 Dec 2024 |
PSC02 |
Notification of Redevco Cube Limited as a person with significant control on 9 December 2024
|
|
|
12 Dec 2024 |
PSC07 |
Cessation of Box+Iii Holdings (Uk) Limited as a person with significant control on 9 December 2024
|
|
|
12 Dec 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 12 December 2024
|
|
|
11 Dec 2024 |
MR01 |
Registration of charge 046403400011, created on 9 December 2024
|
|
|
02 Dec 2024 |
CC04 |
Statement of company's objects
|
|
|
15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
|
|
|
09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2024
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2023
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Boadle as a director on 8 February 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Ms Joy Chen as a director on 8 February 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
|
|
|
08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Alison Jane Lambert as a director on 7 June 2023
|
|