UK BOXER MIDCO 2 LIMITED

Company number 06591650

Date	Type	Description	View / Download
21 Mar 2018	AP01	Appointment of Mr Jamie Ronald Gallifant as a director on 10 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Jon Salkin as a director on 10 March 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
08 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
02 Nov 2016	RP04AP01	Second filing for the appointment of Bernd Brust as a director	(6 pages)
27 Sep 2016	CH01	Director's details changed for Bernd Brust on 14 October 2015	(2 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
27 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,494,182	(5 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
27 Nov 2015	AP01	Appointment of Andrew Timothy Waldes as a director on 14 October 2015	(3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 2,494,182	(4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 23/10/2015	(33 pages)
17 Nov 2015	TM02	Termination of appointment of Jamestown Investments Limited as a secretary on 14 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Thomas William Leader as a director on 14 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Bernd Brust as a director on 14 October 2015 ANNOTATION Clarification a Second filed AP01 was registered 02/11/2016	(4 pages)
06 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Nov 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
30 Oct 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015	(2 pages)
30 Oct 2015	AD01	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 October 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Thomas William Leader as a director on 7 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(9 pages)
12 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 13,535	(4 pages)
01 Jun 2015	CH01	Director's details changed for Michael Eric Nevin on 1 June 2015	(2 pages)