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BOXXER LIMITED

Company number 10719901

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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)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 5.00 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2020.	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 5.00 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2020. - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	AP01	Appointment of Mr Thomas Sebastian Blaise Gillie as a director on 7 November 2019	View PDF Appointment of Mr Thomas Sebastian Blaise Gillie as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Tayyab Jalaludin Kamani as a director on 6 November 2019	View PDF Termination of appointment of Tayyab Jalaludin Kamani as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AD01	Registered office address changed from 12-14 Robert Street Manchester M3 1EY England to Second Floor 90 Deansgate Manchester M3 2QJ on 14 November 2019	View PDF Registered office address changed from 12-14 Robert Street Manchester M3 1EY England to Second Floor 90 Deansgate Manchester M3 2QJ on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	PSC04	Change of details for Mr Benjamin Saul Shalom as a person with significant control on 1 August 2019	View PDF Change of details for Mr Benjamin Saul Shalom as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 30 June 2017	View PDF Previous accounting period shortened from 30 April 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC01	Notification of Benjamin Shalom as a person with significant control on 11 April 2017	View PDF Notification of Benjamin Shalom as a person with significant control on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	SH02	Sub-division of shares on 23 August 2017	View PDF Sub-division of shares on 23 August 2017 - link opens in a new window - 6 pages (6 pages)
04 Sep 2017	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 - 22 pages (22 pages)
04 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AD01	Registered office address changed from 12 Burnside Burnside Hale Barns Altrincham WA15 0SG United Kingdom to 12-14 Robert Street Manchester M3 1EY on 24 August 2017	View PDF Registered office address changed from 12 Burnside Burnside Hale Barns Altrincham WA15 0SG United Kingdom to 12-14 Robert Street Manchester M3 1EY on 24 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AP01	Appointment of Mr Tayyab Jalaludin Kamani as a director on 23 August 2017	View PDF Appointment of Mr Tayyab Jalaludin Kamani as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 23 August 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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