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BOXER 25 INVESTMENTS LTD

Company number 09222487

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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)
18 Jun 2018	MR01	Registration of charge 092224870008, created on 11 June 2018	View PDF Registration of charge 092224870008, created on 11 June 2018 - link opens in a new window - 13 pages (13 pages)
18 Jun 2018	MR01	Registration of charge 092224870009, created on 11 June 2018	View PDF Registration of charge 092224870009, created on 11 June 2018 - link opens in a new window - 17 pages (17 pages)
14 Jun 2018	MR04	Satisfaction of charge 092224870006 in full	View PDF Satisfaction of charge 092224870006 in full - link opens in a new window - 1 page (1 page)
14 Jun 2018	MR04	Satisfaction of charge 092224870007 in full	View PDF Satisfaction of charge 092224870007 in full - link opens in a new window - 1 page (1 page)
29 Jan 2018	MR01	Registration of charge 092224870007, created on 17 January 2018	View PDF Registration of charge 092224870007, created on 17 January 2018 - link opens in a new window - 24 pages (24 pages)
29 Jan 2018	MR01	Registration of charge 092224870006, created on 17 January 2018	View PDF Registration of charge 092224870006, created on 17 January 2018 - link opens in a new window - 22 pages (22 pages)
22 Jan 2018	MR04	Satisfaction of charge 092224870005 in full	View PDF Satisfaction of charge 092224870005 in full - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	MR01	Registration of charge 092224870005, created on 24 July 2017	View PDF Registration of charge 092224870005, created on 24 July 2017 - link opens in a new window - 38 pages (38 pages)
26 Jul 2017	MR04	Satisfaction of charge 092224870001 in full	View PDF Satisfaction of charge 092224870001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 092224870002 in full	View PDF Satisfaction of charge 092224870002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 092224870004 in full	View PDF Satisfaction of charge 092224870004 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 092224870003 in full	View PDF Satisfaction of charge 092224870003 in full - link opens in a new window - 1 page (1 page)
19 Jul 2017	TM01	Termination of appointment of Justin Sydney Kaplan as a director on 14 July 2017	View PDF Termination of appointment of Justin Sydney Kaplan as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2016	AP01	Appointment of Mr Justin Sydney Kaplan as a director on 5 October 2016	View PDF Appointment of Mr Justin Sydney Kaplan as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	MR01	Registration of charge 092224870003, created on 29 July 2016	View PDF Registration of charge 092224870003, created on 29 July 2016 - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	MR01	Registration of charge 092224870004, created on 29 July 2016	View PDF Registration of charge 092224870004, created on 29 July 2016 - link opens in a new window - 14 pages (14 pages)
01 Aug 2016	MR01	Registration of charge 092224870001, created on 29 July 2016	View PDF Registration of charge 092224870001, created on 29 July 2016 - link opens in a new window - 26 pages (26 pages)
01 Aug 2016	MR01	Registration of charge 092224870002, created on 29 July 2016	View PDF Registration of charge 092224870002, created on 29 July 2016 - link opens in a new window - 32 pages (32 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AD01	Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 29 July 2015	View PDF Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 29 July 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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BOXER 25 INVESTMENTS LTD

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