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BOX+III PORTSMOUTH LIMITED

Company number 04640340

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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)
08 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4,500,000
14 Nov 2015 AP03 Appointment of Sharon Noel as a secretary on 1 November 2015
24 Jun 2015 MR01 Registration of charge 046403400007, created on 19 June 2015
23 Jun 2015 MR01 Registration of charge 046403400006, created on 19 June 2015
23 Jun 2015 MR04 Satisfaction of charge 3 in full
23 Jun 2015 MR04 Satisfaction of charge 5 in full
23 Jun 2015 MR04 Satisfaction of charge 4 in full
23 Jun 2015 MR04 Satisfaction of charge 2 in full
23 Jun 2015 MR04 Satisfaction of charge 1 in full
10 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4,500,000
07 Jan 2015 AA Full accounts made up to 30 June 2014
05 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4,500,000
11 Nov 2013 AA Full accounts made up to 30 June 2013
22 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 30 June 2012
02 Apr 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 June 2011
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan faility mezzaine facility intercreditor agreement debenture inter creditor agreementequity transfer deed 22/08/2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2011 AP01 Appointment of Caroline Sellar as a director
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders