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BOOXSCALE LIMITED

Company number 09264451

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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)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 1.66	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 1.66 - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	PSC07	Cessation of Max Charles Moore as a person with significant control on 28 February 2017	View PDF Cessation of Max Charles Moore as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 4.5152 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017.	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 4.5152 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017. - link opens in a new window - 4 pages (4 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2017	AD01	Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 February 2017	View PDF Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 February 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2016	AP01	Appointment of Mr Max Charles Moore as a director on 18 August 2016	View PDF Appointment of Mr Max Charles Moore as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 2.5752	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 2.5752 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1.6600	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 1.6600 - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2015	TM01	Termination of appointment of Antonio Filipe Mendes as a director on 11 December 2015	View PDF Termination of appointment of Antonio Filipe Mendes as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AP01	Appointment of Mr Jozef Sebastian Atilla Wallis as a director on 11 December 2015	View PDF Appointment of Mr Jozef Sebastian Atilla Wallis as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1.66	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1.66 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AD01	Registered office address changed from 8 Marchwood Crescent London W5 2DZ United Kingdom to Notion House 8B Ledbury Mews North London W11 2AF on 15 December 2015	View PDF Registered office address changed from 8 Marchwood Crescent London W5 2DZ United Kingdom to Notion House 8B Ledbury Mews North London W11 2AF on 15 December 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	CH01	Director's details changed for Mr Antonia Filipe Mendes on 27 October 2014	View PDF Director's details changed for Mr Antonia Filipe Mendes on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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