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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
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
  • GBP 1
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)