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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)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 102 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 102 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 102 - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the authorised share capital of the company be increased from £1 to £102 by the creation of 101 new shares of £1 each 05/06/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ It was resolved that the authorised share capital of the company be increased from £1 to £102 by the creation of 101 new shares of £1 each 05/06/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	MR01	Registration of charge 097073750001, created on 1 June 2018	View PDF Registration of charge 097073750001, created on 1 June 2018 - link opens in a new window - 43 pages (43 pages)
23 May 2018	AP01	Appointment of Ms Ann Veronica Pitcher as a director on 22 May 2018	View PDF Appointment of Ms Ann Veronica Pitcher as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2018	AD01	Registered office address changed from 27 Thistley Green Road Braintree Essex CM7 9SF England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 25 April 2018	View PDF Registered office address changed from 27 Thistley Green Road Braintree Essex CM7 9SF England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 25 April 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC01	Notification of John Henry Ellis Cooper as a person with significant control on 6 April 2016	View PDF Notification of John Henry Ellis Cooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AD01	Registered office address changed from 1 Canes Mill Court Braintree Essex CM7 9AP England to 27 Thistley Green Road Braintree Essex CM7 9SF on 24 April 2017	View PDF Registered office address changed from 1 Canes Mill Court Braintree Essex CM7 9AP England to 27 Thistley Green Road Braintree Essex CM7 9SF on 24 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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