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BOX - MART LIMITED

Company number 05108698

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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)
06 Jun 2022 TM01 Termination of appointment of Joanne Offord as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Nicholas Andrew Kirby as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Philip Peter Mansell as a director on 1 June 2022
06 Jun 2022 TM02 Termination of appointment of Richard John Towers as a secretary on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Simon Colin Kirby as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Richard John Towers as a director on 1 June 2022
25 May 2022 CS01 22/04/22 Statement of Capital gbp 795.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on the 04/01/2024.
24 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 SH10 Particulars of variation of rights attached to shares
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 795
  • ANNOTATION Clarification a second filed SH01 was registered on the 01/07/2022 and 04/01/2024.
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 769
  • ANNOTATION Clarification a second filed SH01 was registered on the 01/07/2022 and 04/01/2024.
04 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 10/06/2022.
21 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 10/06/2022.
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 737
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2022.
25 Nov 2019 AP01 Appointment of Mr Philip Peter Mansell as a director on 21 November 2019
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016