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BOXVN LIMITED

Company number 11634975

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Company Results (links open in a new window)
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)
27 Jan 2020	CH01	Director's details changed for Mr James Scott Gilzean on 29 October 2019	View PDF Director's details changed for Mr James Scott Gilzean on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC04	Change of details for Mr James Scott Gilzean as a person with significant control on 29 October 2019	View PDF Change of details for Mr James Scott Gilzean as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	MR01	Registration of charge 116349750001, created on 3 October 2019	View PDF Registration of charge 116349750001, created on 3 October 2019 - link opens in a new window - 21 pages (21 pages)
25 Sep 2019	AP01	Appointment of Mr Neil Robert Morris as a director on 25 September 2019	View PDF Appointment of Mr Neil Robert Morris as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Essex CM6 2QY United Kingdom to Suite 402 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 4 September 2019	View PDF Registered office address changed from The Counting House Watling Lane Thaxted Essex CM6 2QY United Kingdom to Suite 402 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 4 September 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	PSC01	Notification of James Scott Gilzean as a person with significant control on 13 March 2019	View PDF Notification of James Scott Gilzean as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC07	Cessation of Jonathan Jonathan Golding as a person with significant control on 16 January 2019	View PDF Cessation of Jonathan Jonathan Golding as a person with significant control on 16 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Jonathan Golding as a director on 16 January 2019	View PDF Termination of appointment of Jonathan Golding as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP01	Appointment of Mr James Scott Gilzean as a director on 16 January 2019	View PDF Appointment of Mr James Scott Gilzean as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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