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BOXX LONDON LIMITED

Company number 09998881

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Jul 2024	SH02	Consolidation of shares on 28 June 2024	View PDF Consolidation of shares on 28 June 2024 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 June 2024 GBP 509.79	View PDF Statement of capital following an allotment of shares on 29 June 2024 GBP 509.79 - link opens in a new window - 4 pages (4 pages)
31 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Chenelle Osei Ansah as a director on 31 October 2023	View PDF Termination of appointment of Chenelle Osei Ansah as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 447.7963	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 447.7963 - link opens in a new window - 3 pages (3 pages)
13 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 438.6663	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 438.6663 - link opens in a new window - 6 pages (6 pages)
13 May 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 407.5063	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 407.5063 - link opens in a new window - 6 pages (6 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 405.3922	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 405.3922 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 404.7586	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 404.7586 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 403.8959	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 403.8959 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AP01	Appointment of Ms Chenelle Osei Ansah as a director on 24 March 2022	View PDF Appointment of Ms Chenelle Osei Ansah as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Rodney Appiah as a director on 24 March 2022	View PDF Termination of appointment of Rodney Appiah as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 400.4457	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 400.4457 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 398.4038	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 398.4038 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 396.3619	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 396.3619 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 391.1866	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 391.1866 - link opens in a new window - 3 pages (3 pages)

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BOXX LONDON LIMITED

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