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BOX 27 LIMITED

Company number 09707375

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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)
07 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Ms Ann Veronica Pitcher as a director on 13 March 2024	View PDF Appointment of Ms Ann Veronica Pitcher as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	MR04	Satisfaction of charge 097073750001 in full	View PDF Satisfaction of charge 097073750001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	TM01	Termination of appointment of Ann Veronica Pitcher as a director on 30 April 2021	View PDF Termination of appointment of Ann Veronica Pitcher as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CH01	Director's details changed for Ms Ann Veronica Pitcher on 16 December 2020	View PDF Director's details changed for Ms Ann Veronica Pitcher on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Approved and shares in the capital of the company eac applicant 01/01/2020	View PDF Resolutions RES13 ‐ Approved and shares in the capital of the company eac applicant 01/01/2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 23/03/2020	View PDF Resolutions RES13 ‐ Increase share cap 23/03/2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 204	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 204 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 204	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 204 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 204	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 204 - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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BOX 27 LIMITED

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