BOX+III PORTSMOUTH LIMITED

Company number 04640340

Date	Type	Description	View / Download
01 Oct 2021	PSC07	Cessation of Pgim Financial Limited as a person with significant control on 27 August 2021	(1 page)
01 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/authorisation of company officers 13/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
29 Sep 2021	MR04	Satisfaction of charge 046403400006 in full	(1 page)
29 Sep 2021	MR04	Satisfaction of charge 046403400007 in full	(1 page)
29 Sep 2021	MR04	Satisfaction of charge 046403400008 in full	(1 page)
29 Sep 2021	MR04	Satisfaction of charge 046403400009 in full	(1 page)
27 Sep 2021	CERTNM	Company name changed the pompey centre real estate LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	(3 pages)
23 Sep 2021	AD01	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR England to 8 Sackville Street London W1S 3DG on 23 September 2021	(1 page)
23 Sep 2021	AP01	Appointment of Mr James Alexander Boadle as a director on 13 September 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Ms Ann Mary Hodgetts as a director on 13 September 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Ms Alison Jane Lambert as a director on 13 September 2021	(2 pages)
23 Sep 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 13 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Andrew John Macland as a director on 13 September 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of Mathew Royal Crowther as a director on 13 September 2021	(1 page)
23 Sep 2021	TM02	Termination of appointment of Laura Downes King as a secretary on 13 September 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	(17 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
08 Jan 2020	PSC07	Cessation of Portsmouth Investments Ltd as a person with significant control on 13 December 2019	(1 page)
08 Jan 2020	PSC02	Notification of Pgim Financial Limited as a person with significant control on 13 December 2019	(2 pages)
03 Jan 2020	MR01	Registration of charge 046403400009, created on 13 December 2019	(45 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-13	(5 pages)
02 Jan 2020	CONNOT	Change of name notice	(2 pages)
31 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(17 pages)