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BOX BROADBAND LIMITED

Company number 10498823

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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)
26 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
18 Sep 2024	AP01	Appointment of Mr Neil Eldridge Miller as a director on 12 September 2024	View PDF Appointment of Mr Neil Eldridge Miller as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 363.415502	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 363.415502 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM01	Termination of appointment of Nathan Alan Vautier as a director on 29 March 2024	View PDF Termination of appointment of Nathan Alan Vautier as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 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 - 8 pages (8 pages) Download iXBRL
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 313.57843	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 313.57843 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Ralf Friedrich Wilhelm Brandmeier as a director on 15 June 2023	View PDF Appointment of Ralf Friedrich Wilhelm Brandmeier as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Debanjan Banerjee as a director on 15 June 2023	View PDF Termination of appointment of Debanjan Banerjee as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 280.034248	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 280.034248 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CH01	Director's details changed for Mr Nathan Alan Vautier on 9 May 2023	View PDF Director's details changed for Mr Nathan Alan Vautier on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	MR01	Registration of charge 104988230001, created on 2 December 2022	View PDF Registration of charge 104988230001, created on 2 December 2022 - link opens in a new window - 55 pages (55 pages)
16 Nov 2022	AP01	Appointment of Mr Nathan Alan Vautier as a director on 1 November 2022	View PDF Appointment of Mr Nathan Alan Vautier as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Andrew David Chalklin as a director on 27 October 2022	View PDF Termination of appointment of Andrew David Chalklin as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 273.137829	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 273.137829 - link opens in a new window - 3 pages (3 pages)
09 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 - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 201.257438	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 201.257438 - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Debanjan Banerjee as a director on 12 August 2021	View PDF Appointment of Debanjan Banerjee as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)

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BOX BROADBAND LIMITED

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