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BOXPARK BRANDS LIMITED

Company number 11916245

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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)
11 Sep 2024	TM01	Termination of appointment of Simon Paul Champion as a director on 30 August 2024	View PDF Termination of appointment of Simon Paul Champion as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Ben Mclaughlin as a director on 30 August 2024	View PDF Appointment of Mr Ben Mclaughlin as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from Unit 3 Diplocks Yard 73 North Road Brighton BN1 1YD England to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023	View PDF Registered office address changed from Unit 3 Diplocks Yard 73 North Road Brighton BN1 1YD England to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	CH01	Director's details changed for Mr Roger Leon Wade on 10 April 2023	View PDF Director's details changed for Mr Roger Leon Wade on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Sep 2022	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 - 2 pages (2 pages)
08 Sep 2022	MR01	Registration of charge 119162450001, created on 2 September 2022	View PDF Registration of charge 119162450001, created on 2 September 2022 - link opens in a new window - 74 pages (74 pages)
05 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
06 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 35 pages (35 pages)
06 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
06 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BOXPARK BRANDS LIMITED

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