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BOXABLE LIMITED

Company number 11301713

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CERTNM	Company name changed six sides packaging LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14	View PDF Company name changed six sides packaging LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2021	TM01	Termination of appointment of Clive Gregory as a director on 8 October 2021	View PDF Termination of appointment of Clive Gregory as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC05	Change of details for The Delga Group Limited as a person with significant control on 7 October 2021	View PDF Change of details for The Delga Group Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Samuel Hayden Grist as a director on 26 August 2021	View PDF Appointment of Samuel Hayden Grist as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Stuart Alexander Mclellan as a director on 26 August 2021	View PDF Appointment of Mr Stuart Alexander Mclellan as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	TM01	Termination of appointment of Daryl Gilley as a director on 9 June 2021	View PDF Termination of appointment of Daryl Gilley as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
17 Sep 2020	AP01	Appointment of Mr Daryl Gilley as a director on 22 May 2020	View PDF Appointment of Mr Daryl Gilley as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA01	Current accounting period extended from 31 July 2019 to 31 January 2020	View PDF Current accounting period extended from 31 July 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM02	Termination of appointment of Viki Franklin as a secretary on 4 December 2019	View PDF Termination of appointment of Viki Franklin as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	AA01	Previous accounting period shortened from 30 April 2019 to 31 July 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BOXABLE LIMITED

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