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BOXXE GROUP LIMITED

Company number 11228734

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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)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Oct 2020	SH02	Sub-division of shares on 24 July 2020	View PDF Sub-division of shares on 24 July 2020 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2020	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)
04 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Feb 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)
28 Jan 2020	CH01	Director's details changed for Mr Philip Mark Kelway Doye on 10 January 2020	View PDF Director's details changed for Mr Philip Mark Kelway Doye on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC04	Change of details for Mr Philip Mark Kelway Doye as a person with significant control on 10 January 2020	View PDF Change of details for Mr Philip Mark Kelway Doye as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Philip Mark Kelway Doye on 10 January 2020	View PDF Director's details changed for Mr Philip Mark Kelway Doye on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2019	AD01	Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 30 October 2019	View PDF Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 30 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-27 GBP 1	View PDF Incorporation Statement of capital on 2018-02-27 GBP 1 - link opens in a new window - 63 pages (63 pages)

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