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M7 BOX+ I GP HOLDCO LTD

Company number 12421636

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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)
22 Nov 2024	CH01	Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024	View PDF Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr David John Simmonds on 24 September 2024	View PDF Director's details changed for Mr David John Simmonds on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr David Charles Ebbrell on 24 September 2024	View PDF Director's details changed for Mr David Charles Ebbrell on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	View PDF Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023	View PDF Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023	View PDF Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC05	Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023	View PDF Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CH01	Director's details changed for Mr David Charles Ebbrell on 4 July 2022	View PDF Director's details changed for Mr David Charles Ebbrell on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Andrew Jenkins as a director on 29 July 2022	View PDF Termination of appointment of Andrew Jenkins as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CH01	Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022	View PDF Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2022	CH01	Director's details changed for Mr David Charles Ebbrell on 13 July 2021	View PDF Director's details changed for Mr David Charles Ebbrell on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	CH01	Director's details changed for Mr Jack Stuart Thoms on 15 December 2020	View PDF Director's details changed for Mr Jack Stuart Thoms on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1 - link opens in a new window - 14 pages (14 pages)

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M7 BOX+ I GP HOLDCO LTD

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