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BOX HOLDINGS (BHAM) LIMITED

Company number 10030557

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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)
04 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	MR04	Satisfaction of charge 100305570001 in full	View PDF Satisfaction of charge 100305570001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 16/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 28 pages (28 pages)
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC04	Change of details for Philip Mark Jordan as a person with significant control on 1 March 2021	View PDF Change of details for Philip Mark Jordan as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Robert Sutherland as a director on 10 June 2020	View PDF Appointment of Mr Robert Sutherland as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages)
09 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 28 pages (28 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 28 pages (28 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 24 pages (24 pages)
10 Aug 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 October 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 500 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	MR01	Registration of charge 100305570001, created on 6 April 2016	View PDF Registration of charge 100305570001, created on 6 April 2016 - link opens in a new window - 14 pages (14 pages)
27 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-27 GBP 100 - link opens in a new window - 7 pages (7 pages)

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BOX HOLDINGS (BHAM) LIMITED

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