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BBOXX LTD

Company number 07177839

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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)
29 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
28 Nov 2023 AP01 Appointment of Alexandre Joseph Sohm as a director on 28 November 2023
28 Nov 2023 TM01 Termination of appointment of Jerome Francois Christian Broutin as a director on 28 November 2023
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 58,504.071
22 Nov 2023 AP01 Appointment of Moritz Breickmann Thompson as a director on 22 November 2023
22 Nov 2023 AP01 Appointment of Patrick Kouame as a director on 22 November 2023
29 Aug 2023 AP01 Appointment of Mr Connor Howard Dawson as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Jonathan Daniel Carrick as a director on 25 August 2023
08 Aug 2023 TM01 Termination of appointment of Fabien Guy Michel Lametairie as a director on 3 August 2023
08 Aug 2023 AP01 Appointment of Fabien Guy Michel Lametairie as a director on 3 August 2023
01 Aug 2023 MR01 Registration of charge 071778390002, created on 31 July 2023
14 Jul 2023 AP01 Appointment of Kota Nakano as a director on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of Tsuyoshi Kaji as a director on 14 July 2023
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 45,438.714
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
31 Mar 2023 CH01 Director's details changed for Tsunehiro Makabe on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Guy Rene Louis Lacroix on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Andreas Florian Kemmerich on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Tsuyoshi Kaji on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Jonathan Daniel Carrick on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Jerome Francois Christian Broutin on 31 March 2023
31 Mar 2023 CH01 Director's details changed for William John Patrick Bennett on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Christopher Frederick Baker-Brian on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Mohammad Mansoor Hamayun on 31 March 2023
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021