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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)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 125	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 125 - link opens in a new window - 3 pages (3 pages)
16 May 2019	AP01	Appointment of Mr Graham Robert Sargood as a director on 1 February 2019	View PDF Appointment of Mr Graham Robert Sargood as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH02	Sub-division of shares on 22 February 2019	View PDF Sub-division of shares on 22 February 2019 - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Jan 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AD01	Registered office address changed from C/O Coyle White Devine Boughton Business Park Bell Lane Amersham HP6 6FA United Kingdom to Unit 6 Cypress Court Harris Way Sunbury on Thames Middlesex TW16 7EL on 9 May 2017	View PDF Registered office address changed from C/O Coyle White Devine Boughton Business Park Bell Lane Amersham HP6 6FA United Kingdom to Unit 6 Cypress Court Harris Way Sunbury on Thames Middlesex TW16 7EL on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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