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BLUE BOX MEDICAL LIMITED

Company number 05306459

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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 Feb 2025	TM01	Termination of appointment of Martin Richard Garbett as a director on 27 January 2025	View PDF Termination of appointment of Martin Richard Garbett as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Mark Hall as a director on 24 January 2025	View PDF Appointment of Mark Hall as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
31 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MR04	Satisfaction of charge 053064590003 in full	View PDF Satisfaction of charge 053064590003 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
22 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 50 pages (50 pages)
22 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 1	View PDF Statement of capital on 24 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CAP-SS	Solvency Statement dated 24/10/22	View PDF Solvency Statement dated 24/10/22 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel shre prem a/c 24/10/2022 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel shre prem a/c 24/10/2022 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Sep 2021	MR01	Registration of charge 053064590003, created on 28 September 2021	View PDF Registration of charge 053064590003, created on 28 September 2021 - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	PSC02	Notification of Gbuk Group Limited as a person with significant control on 27 August 2021	View PDF Notification of Gbuk Group Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC07	Cessation of Mark Pedley as a person with significant control on 27 August 2021	View PDF Cessation of Mark Pedley as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC07	Cessation of Michael Colin Coleman as a person with significant control on 27 August 2021	View PDF Cessation of Michael Colin Coleman as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC07	Cessation of John Stuart Adamson as a person with significant control on 27 August 2021	View PDF Cessation of John Stuart Adamson as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)

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BLUE BOX MEDICAL LIMITED

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