- Company Overview for BOXER 25 INVESTMENTS LTD (09222487)
- Filing history for BOXER 25 INVESTMENTS LTD (09222487)
- People for BOXER 25 INVESTMENTS LTD (09222487)
- Charges for BOXER 25 INVESTMENTS LTD (09222487)
- More for BOXER 25 INVESTMENTS LTD (09222487)
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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18 Jun 2018 | MR01 | Registration of charge 092224870008, created on 11 June 2018 | |
18 Jun 2018 | MR01 | Registration of charge 092224870009, created on 11 June 2018 | |
14 Jun 2018 | MR04 | Satisfaction of charge 092224870006 in full | |
14 Jun 2018 | MR04 | Satisfaction of charge 092224870007 in full | |
29 Jan 2018 | MR01 | Registration of charge 092224870007, created on 17 January 2018 | |
29 Jan 2018 | MR01 | Registration of charge 092224870006, created on 17 January 2018 | |
22 Jan 2018 | MR04 | Satisfaction of charge 092224870005 in full | |
11 Oct 2017 | CS01 | Confirmation statement made on 17 September 2017 with updates | |
27 Jul 2017 | MR01 | Registration of charge 092224870005, created on 24 July 2017 | |
26 Jul 2017 | MR04 | Satisfaction of charge 092224870002 in full | |
26 Jul 2017 | MR04 | Satisfaction of charge 092224870001 in full | |
26 Jul 2017 | MR04 | Satisfaction of charge 092224870004 in full | |
26 Jul 2017 | MR04 | Satisfaction of charge 092224870003 in full | |
19 Jul 2017 | TM01 | Termination of appointment of Justin Sydney Kaplan as a director on 14 July 2017 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Oct 2016 | AP01 | Appointment of Mr Justin Sydney Kaplan as a director on 5 October 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
03 Aug 2016 | MR01 | Registration of charge 092224870003, created on 29 July 2016 | |
03 Aug 2016 | MR01 | Registration of charge 092224870004, created on 29 July 2016 | |
01 Aug 2016 | MR01 | Registration of charge 092224870001, created on 29 July 2016 | |
01 Aug 2016 | MR01 | Registration of charge 092224870002, created on 29 July 2016 | |
16 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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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 | |
17 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-17
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