- Company Overview for BBOXX LTD (07177839)
- Filing history for BBOXX LTD (07177839)
- People for BBOXX LTD (07177839)
- Charges for BBOXX LTD (07177839)
- More for BBOXX LTD (07177839)
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) |
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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
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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
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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 |