BOXFIELDS LIMITED

Company number 09430228

Date	Type	Description	View / Download
23 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
06 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
16 Aug 2018	CH01	Director's details changed for Mr Luciano Marco Pierre White on 13 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Domenico Pomo as a director on 13 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Luciano Marco Pierre White as a director on 13 August 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
23 Nov 2017	MR05	All of the property or undertaking has been released from charge 094302280001	(1 page)
23 Nov 2017	MR04	Satisfaction of charge 094302280001 in full	(1 page)
19 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(11 pages) Download iXBRL
15 Jun 2017	SH08	Change of share class name or designation	(2 pages)
15 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
20 Dec 2016	MR01	Registration of charge 094302280002, created on 20 December 2016	(9 pages)
18 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 4.00	(4 pages)
04 Apr 2016	CH01	Director's details changed for Domenico Pomo on 4 April 2016	(2 pages)
11 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
10 Mar 2016	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA on 10 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(3 pages)
17 Feb 2016	TM01	Termination of appointment of Bernard George Lawson as a director on 9 November 2015	(1 page)
17 Feb 2016	TM01	Termination of appointment of Bernard George Lawson as a director on 9 November 2015	(1 page)
10 Feb 2016	MR01	Registration of charge 094302280001, created on 8 February 2016	(25 pages)

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