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BOX12 GLOBAL LTD

Company number 11812376

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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)
26 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2023	PSC02	Notification of J3Box Limited as a person with significant control on 7 February 2019	View PDF Notification of J3Box Limited as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Jonathan David Eade as a person with significant control on 7 February 2019	View PDF Cessation of Jonathan David Eade as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC07	Cessation of James Paul Cartwright as a person with significant control on 7 February 2019	View PDF Cessation of James Paul Cartwright as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MR01	Registration of charge 118123760001, created on 21 June 2023	View PDF Registration of charge 118123760001, created on 21 June 2023 - link opens in a new window - 22 pages (22 pages)
15 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 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)
14 Apr 2021	CERTNM	Company name changed BOX12 (newcastle-under-lyme) LIMITED\certificate issued on 14/04/21 RES15 ‐ Change company name resolution on 2021-04-07	View PDF Company name changed BOX12 (newcastle-under-lyme) LIMITED\certificate issued on 14/04/21 RES15 ‐ Change company name resolution on 2021-04-07 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 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)
17 Dec 2019	PSC07	Cessation of Jonathan William Wilson as a person with significant control on 15 March 2019	View PDF Cessation of Jonathan William Wilson as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AD01	Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA England to Hatton Boxing Higherland Newcastle ST5 2HN on 22 October 2019	View PDF Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA England to Hatton Boxing Higherland Newcastle ST5 2HN on 22 October 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM01	Termination of appointment of Jonathan William Wilson as a director on 15 March 2019	View PDF Termination of appointment of Jonathan William Wilson as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BOX12 GLOBAL LTD

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