BBOXX LTD

Company number 07177839

Date	Type	Description	View / Download
13 Aug 2019	TM01	Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 August 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(44 pages)
29 May 2019	AP01	Appointment of Jerome Francois Christian Broutin as a director on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Laure Vincotte as a director on 29 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Christopher Frederick Baker-Brian as a director on 12 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Laurent Dimitri Van Houcke as a director on 12 May 2019	(1 page)
02 Apr 2019	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
27 Feb 2019	CH01	Director's details changed for William John Patrick Bennett on 26 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Laurent Dimitri Van Houcke as a director on 12 February 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Christopher Frederick Baker-Brian as a director on 12 November 2018	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Laurent Dimitri Van Houcke as a director on 12 November 2018	(1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 28,808.679	(38 pages)
09 Jan 2019	CH01	Director's details changed for Shimi Shah on 1 January 2019	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Laurent Dimitri Van Houcke as a director on 12 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 August 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(42 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 28,773.192	(36 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2018	AP01	Appointment of Mr Christopher Frederick Baker-Brian as a director on 12 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Laurent Dimitri Van Houcke as a director on 12 May 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Laurent Dimitri Van Houcke as a director on 12 February 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 February 2018	(1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 27,772.497	(35 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 26,108.298	(35 pages)

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