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BOXWISE PACKAGING SOLUTIONS LIMITED

Company number 10013159

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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)
06 Jul 2023 AP01 Appointment of Mr Simon Francis Allen as a director on 30 June 2023
09 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
17 Apr 2023 PSC04 Change of details for Mr Andrew Doswell as a person with significant control on 30 September 2022
10 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
07 Jan 2022 ANNOTATION Rectified the form TM01 was removed from the public register on 08/02/2022 as it was done without the authority of the company
04 Jan 2022 ANNOTATION Rectified the form AP01 was removed from the public register on 08/03/2022 as it was done without the authority of the company
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
07 Oct 2021 CH01 Director's details changed for Mr Christopher Harper on 29 September 2021
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
08 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 PSC01 Notification of Fiona Doswell as a person with significant control on 2 January 2020
28 Sep 2020 PSC01 Notification of Andrew Doswell as a person with significant control on 2 January 2020
28 Sep 2020 PSC07 Cessation of Christopher Harper as a person with significant control on 2 January 2020
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 17 February 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 January 2020
  • GBP 340
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2023.
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 306
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2023.
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 102
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates