BOX HOLDINGS (BHAM) LIMITED

Company number 10030557

Date	Type	Description	View / Download
11 Jan 2024	MR01	Registration of charge 100305570002, created on 11 January 2024	(9 pages)
19 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/05/2023	(1 page)
20 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(61 pages)
02 May 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
12 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
07 Feb 2023	TM01	Termination of appointment of Richard Hughes as a director on 7 February 2023	(1 page)
28 Nov 2022	TM01	Termination of appointment of Philip Mark Charles Jordan as a director on 25 November 2022	(1 page)
31 May 2022	AD01	Registered office address changed from 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA United Kingdom to Unit 4 st Modwen Park Signet Way Dordon Tamworth B78 2FG on 31 May 2022	(1 page)
28 Mar 2022	SH08	Change of share class name or designation	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(5 pages)
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 26 February 2022	(3 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	(9 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Mar 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Richard David Winsland as a director on 28 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Richard Hughes as a director on 28 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Scott Alan Brenchley as a director on 28 February 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Robert Sutherland as a director on 28 February 2022	(1 page)
14 Mar 2022	PSC07	Cessation of Philip Mark Jordan as a person with significant control on 28 February 2022	(1 page)
14 Mar 2022	PSC02	Notification of Tactus Holdings Limited as a person with significant control on 28 February 2022	(2 pages)
14 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.03.2022.	(5 pages)
14 Mar 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 500	(3 pages)